ROSETTA BIOSOFTWARE UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 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 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM HERTFORD ROAD HODDESDON HERTS EN11 9BU |
| 24/09/1824 September 2018 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 21/09/1821 September 2018 | SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN |
| 20/09/1820 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1820 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/09/1820 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/08/1813 August 2018 | REDUCE ISSUED CAPITAL 09/08/2018 |
| 13/08/1813 August 2018 | STATEMENT BY DIRECTORS |
| 13/08/1813 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 2 |
| 13/08/1813 August 2018 | SOLVENCY STATEMENT DATED 09/08/18 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MARTIN IAN ROGERS |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED SIMON NICHOLSON |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED GERTRAUD POLZ |
| 14/12/1514 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA |
| 09/01/149 January 2014 | SECOND FILING FOR FORM AP01 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD |
| 29/11/1329 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY APPOINTED RICHARD ROBINSKI |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 |
| 07/12/107 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 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 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN LITCHFIELD / 01/10/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LITCHFIELD / 24/07/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DYSON |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MICHAEL DYSON |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HOCKING |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0716 January 2007 | S386 DISP APP AUDS 05/01/07 |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 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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