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ROSS AND DAVIDSON LIMITED

Company number 00796204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
20 Nov 2014 SH20 Statement by directors
20 Nov 2014 SH19 Statement of capital on 20 November 2014
  • GBP 1
20 Nov 2014 CAP-SS Solvency statement dated 28/10/14
20 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2014 TM01 Termination of appointment of Susan Rose Smith as a director on 2 September 2014
24 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 September 2014
24 Sep 2014 TM01 Termination of appointment of Charles Stewart Smith as a director on 2 September 2014
29 Aug 2014 MR04 Satisfaction of charge 3 in full
29 Aug 2014 MR04 Satisfaction of charge 4 in full
29 Aug 2014 MR04 Satisfaction of charge 5 in full
11 Apr 2014 AA Accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
24 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
12 Sep 2012 AA Accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
29 Mar 2012 TM02 Termination of appointment of Richard William Cole as a secretary on 29 March 2012
03 Oct 2011 AA Accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 May 2010 AA Accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders