ROSETTA DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 22/04/2422 April 2024 | Application to strike the company off the register |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/05/238 May 2023 | Micro company accounts made up to 2022-08-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/03/2013 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 06/03/196 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 29/03/1829 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/02/1622 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/01/1218 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/01/1110 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET O'FLAHERTY / 06/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET O'FLAHERTY / 06/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'FLAHERTY / 06/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 04/06/094 June 2009 | 31/08/08 ANNUAL ACCTS |
| 01/04/091 April 2009 | 06/01/09 |
| 13/06/0813 June 2008 | 31/08/07 ANNUAL ACCTS |
| 11/04/0711 April 2007 | 31/08/06 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 06/01/07 ANNUAL RETURN SHUTTLE |
| 20/06/0620 June 2006 | 31/08/05 ANNUAL ACCTS |
| 31/03/0631 March 2006 | 06/01/06 ANNUAL RETURN SHUTTLE |
| 06/07/056 July 2005 | 31/08/04 ANNUAL ACCTS |
| 04/07/054 July 2005 | 06/01/05 |
| 21/06/0521 June 2005 | 06/01/03 ANNUAL RETURN SHUTTLE |
| 21/06/0521 June 2005 | 06/01/04 ANNUAL RETURN SHUTTLE |
| 21/06/0521 June 2005 | 06/01/02 ANNUAL RETURN SHUTTLE |
| 12/05/0412 May 2004 | 31/08/03 ANNUAL ACCTS |
| 31/03/0331 March 2003 | 31/08/02 ANNUAL ACCTS |
| 19/03/0219 March 2002 | 31/08/01 ANNUAL ACCTS |
| 04/06/014 June 2001 | 06/01/01 ANNUAL RETURN SHUTTLE |
| 08/05/018 May 2001 | 31/08/00 ANNUAL ACCTS |
| 20/06/0020 June 2000 | 31/08/99 ANNUAL ACCTS |
| 22/01/0022 January 2000 | 06/01/00 ANNUAL RETURN SHUTTLE |
| 19/07/9919 July 1999 | 31/08/98 ANNUAL ACCTS |
| 09/01/999 January 1999 | 11/01/99 ANNUAL RETURN SHUTTLE |
| 15/04/9815 April 1998 | 31/08/97 ANNUAL ACCTS |
| 11/02/9811 February 1998 | 11/01/98 ANNUAL RETURN SHUTTLE |
| 22/01/9722 January 1997 | 31/08/96 ANNUAL ACCTS |
| 14/01/9714 January 1997 | 11/01/97 ANNUAL RETURN SHUTTLE |
| 12/02/9612 February 1996 | 31/08/95 ANNUAL ACCTS |
| 11/01/9611 January 1996 | 11/01/96 ANNUAL RETURN SHUTTLE |
| 30/03/9530 March 1995 | 11/01/95 ANNUAL RETURN SHUTTLE |
| 19/01/9519 January 1995 | 31/08/94 ANNUAL ACCTS |
| 09/03/949 March 1994 | 31/08/93 ANNUAL ACCTS |
| 25/01/9425 January 1994 | 11/01/94 ANNUAL RETURN SHUTTLE |
| 13/09/9313 September 1993 | 31/08/92 ANNUAL ACCTS |
| 23/01/9323 January 1993 | 11/01/93 ANNUAL RETURN SHUTTLE |
| 17/02/9217 February 1992 | 11/01/92 ANNUAL RETURN FORM |
| 17/02/9217 February 1992 | 31/08/91 ANNUAL ACCTS |
| 24/01/9124 January 1991 | 11/01/91 ANNUAL RETURN |
| 18/01/9118 January 1991 | 31/08/90 ANNUAL ACCTS |
| 13/01/9013 January 1990 | 31/08/89 ANNUAL ACCTS |
| 02/01/902 January 1990 | 12/12/89 ANNUAL RETURN |
| 08/06/898 June 1989 | 11/01/89 ANNUAL RETURN |
| 08/06/898 June 1989 | 31/08/88 ANNUAL ACCTS |
| 22/09/8822 September 1988 | 31/08/87 ANNUAL ACCTS |
| 21/09/8821 September 1988 | 28/04/88 ANNUAL RETURN |
| 10/08/8710 August 1987 | 31/08/86 ANNUAL ACCTS |
| 04/08/874 August 1987 | 03/07/87 ANNUAL RETURN |
| 17/12/8617 December 1986 | CHANGE OF ARD DURING ARP |
| 28/10/8628 October 1986 | 14/02/86 ANNUAL RETURN |
| 27/10/8627 October 1986 | 31/08/85 ANNUAL ACCTS |
| 21/03/8621 March 1986 | SPECIAL/EXTRA RESOLUTION |
| 29/08/8529 August 1985 | SPECIAL/EXTRA RESOLUTION |
| 04/09/844 September 1984 | ARTICLES |
| 04/09/844 September 1984 | PARS RE DIRS/SIT REG OFFI |
| 04/09/844 September 1984 | MEMORANDUM |
| 04/09/844 September 1984 | DECLN COMPLNCE REG NEW CO |
| 04/09/844 September 1984 | STATEMENT OF NOMINAL CAP |
| 20/08/8420 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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