CompaniesInTheUK

ROSETTA SERVICES LIMITED

Company number 04999249 ·

Dissolved

43 filings

Date Filing
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Sep 2013 SECRETARY APPOINTED JOHN ANDREW RODGERS View document
19 Sep 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
10 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RODGERS / 26/01/2010 View document
14 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM 3 DEVONSHIRE STREET LONDON W1W 5BA View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
29 Dec 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: G OFFICE CHANGED 06/08/04 THE MAP PARTNERSHIP GROUND FLOOR, GOODYEAR HOUSE 52-56 OSNABURG STREET LONDON NW1 3ND View document
18 May 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
23 Apr 2004 DIRECTOR RESIGNED View document
23 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 NEW SECRETARY APPOINTED View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Dec 2003 SECRETARY RESIGNED View document
30 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document