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ROSETTA GROUP LIMITED
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ROSETTA GROUP LIMITED: Filings

    • Overview

    Company NameROSETTA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03348759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSETTA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 03, 2013

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Termination of appointment of Niels Bronkhorst as a director on Nov 05, 2012

    		2 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 05, 2012

    		LRESEX

    Annual return made up to May 05, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2012

    Statement of capital on Jun 05, 2012

    • Capital: GBP 2,500
    		SH01

    Termination of appointment of Alison Doyle as a director on Dec 09, 2011

    		1 pagesTM01

    Termination of appointment of Alison Doyle as a secretary on Dec 09, 2011

    		1 pagesTM02

    Appointment of Niels Bronkhorst as a director on Dec 09, 2011

    		2 pagesAP01

    Termination of appointment of Sally Pulvertaft as a director

    		1 pagesTM01

    Annual return made up to May 05, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mrs Alison Doyle on May 20, 2011

    		2 pagesCH03

    Director's details changed for Mrs Alison Doyle on May 20, 2011

    		2 pagesCH01

    Director's details changed for Sally Pulvertaft on May 20, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		1 pages288c
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0