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ROVER FINANCE LIMITED

Company number 01241118

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
14 Jul 2016 AP01 Appointment of Mr Ian John Isaac as a director on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Adam Holden as a director on 1 July 2016
14 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
12 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Jun 2015 AP01 Appointment of Adam Holden as a director on 11 May 2015
23 Jun 2015 TM01 Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
23 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
04 Mar 2015 AP01 Appointment of Mr Peter Edmund Lord as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
25 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
25 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013
18 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
17 Jun 2013 AP01 Appointment of Mr Andrew Paul Gadsby as a director
23 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
25 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary
23 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary