- Company Overview for ROSS AND DAVIDSON LIMITED (00796204)
- Filing history for ROSS AND DAVIDSON LIMITED (00796204)
- People for ROSS AND DAVIDSON LIMITED (00796204)
- Charges for ROSS AND DAVIDSON LIMITED (00796204)
- More for ROSS AND DAVIDSON LIMITED (00796204)
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) |
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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
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20 Nov 2014 | CAP-SS | Solvency statement dated 28/10/14 | |
20 Nov 2014 | RESOLUTIONS |
Resolutions
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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 |