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RO SECURITIES LIMITED

Company number 01953019

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
21 Mar 2018 SH20 Statement by Directors
21 Mar 2018 SH19 Statement of capital on 21 March 2018
  • USD 1
21 Mar 2018 CAP-SS Solvency Statement dated 05/03/18
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 05/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Nov 2016 AA Full accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 18,000
  • USD 18,000
11 Jan 2016 TM01 Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
04 Dec 2015 AA Accounts for a small company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 18,000
  • USD 18,000
23 Oct 2014 AA Accounts for a small company made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 18,000
  • USD 18,000
04 Nov 2013 AA Full accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 March 2012
06 Sep 2012 AP01 Appointment of Mr Edward Thomas Morton Rowlandson as a director
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 AUD Auditor's resignation
23 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders