ROSETTA BIOSOFTWARE UK LIMITED

Company Documents

DateDescription
24/09/1824 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM HERTFORD ROAD HODDESDON HERTS EN11 9BU

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24/09/1824 September 2018 SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM

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21/09/1821 September 2018 SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN

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20/09/1820 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1820 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/09/1820 September 2018 SPECIAL RESOLUTION TO WIND UP

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13/08/1813 August 2018 REDUCE ISSUED CAPITAL 09/08/2018

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13/08/1813 August 2018 STATEMENT BY DIRECTORS

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13/08/1813 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 2

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13/08/1813 August 2018 SOLVENCY STATEMENT DATED 09/08/18

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON

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28/02/1828 February 2018 DIRECTOR APPOINTED MARTIN IAN ROGERS

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ

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14/08/1714 August 2017 DIRECTOR APPOINTED EBRU CAN TEMUCIN

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/09/1619 September 2016 DIRECTOR APPOINTED LOUISE JANE HOUSON

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19/09/1619 September 2016 DIRECTOR APPOINTED SIMON NICHOLSON

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16/09/1616 September 2016 DIRECTOR APPOINTED GERTRAUD POLZ

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14/12/1514 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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20/10/1520 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1411 July 2014 DIRECTOR APPOINTED MICHAEL THOMAS NALLY

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA

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09/01/149 January 2014 SECOND FILING FOR FORM AP01

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL

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13/12/1313 December 2013 DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD

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29/11/1329 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/12/123 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/12/112 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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11/07/1111 July 2011 SECRETARY APPOINTED RICHARD ROBINSKI

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010

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10/05/1110 May 2011 DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011

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07/12/107 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/10/1021 October 2010 SAIL ADDRESS CREATED

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21/10/1021 October 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

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08/12/098 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR APPOINTED DEEPAK KUMAR KHANNA

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN LITCHFIELD / 01/10/2009

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LITCHFIELD / 24/07/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009

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02/07/092 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DYSON

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21/11/0821 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/08/0829 August 2008 DIRECTOR APPOINTED MICHAEL DYSON

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR NEIL HOCKING

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14/12/0714 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/0716 January 2007 S386 DISP APP AUDS 05/01/07

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16/01/0716 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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