CompaniesInTheUK

ROSETTA BIOSOFTWARE UK LIMITED

Company number 05997529 ·

Dissolved

80 filings

Date Filing
24 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM HERTFORD ROAD HODDESDON HERTS EN11 9BU View document
24 Sep 2018 SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM View document
21 Sep 2018 SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN View document
20 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Sep 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Sep 2018 SPECIAL RESOLUTION TO WIND UP View document
13 Aug 2018 REDUCE ISSUED CAPITAL 09/08/2018 View document
13 Aug 2018 STATEMENT BY DIRECTORS View document
13 Aug 2018 13/08/18 STATEMENT OF CAPITAL GBP 2 View document
13 Aug 2018 SOLVENCY STATEMENT DATED 09/08/18 View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON View document
28 Feb 2018 DIRECTOR APPOINTED MARTIN IAN ROGERS View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ View document
14 Aug 2017 DIRECTOR APPOINTED EBRU CAN TEMUCIN View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 DIRECTOR APPOINTED LOUISE JANE HOUSON View document
19 Sep 2016 DIRECTOR APPOINTED SIMON NICHOLSON View document
16 Sep 2016 DIRECTOR APPOINTED GERTRAUD POLZ View document
14 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
20 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 DIRECTOR APPOINTED MICHAEL THOMAS NALLY View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA View document
9 Jan 2014 SECOND FILING FOR FORM AP01 View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL View document
13 Dec 2013 DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD View document
29 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
11 Jul 2011 SECRETARY APPOINTED RICHARD ROBINSKI View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010 View document
10 May 2011 DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 View document
7 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
28 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Oct 2010 SAIL ADDRESS CREATED View document
21 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR APPOINTED DEEPAK KUMAR KHANNA View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN LITCHFIELD / 01/10/2009 View document
5 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LITCHFIELD / 24/07/2009 View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 View document
2 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DYSON View document
21 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Aug 2008 DIRECTOR APPOINTED MICHAEL DYSON View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NEIL HOCKING View document
14 Dec 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
10 Dec 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
20 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2007 NEW SECRETARY APPOINTED View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 SECRETARY RESIGNED View document
31 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jan 2007 S386 DISP APP AUDS 05/01/07 View document
16 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
11 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 DIRECTOR RESIGNED View document
14 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document