- Company Overview for ROVINGE INTERNATIONAL LIMITED (05802988)
- Filing history for ROVINGE INTERNATIONAL LIMITED (05802988)
- People for ROVINGE INTERNATIONAL LIMITED (05802988)
- Charges for ROVINGE INTERNATIONAL LIMITED (05802988)
- Insolvency for ROVINGE INTERNATIONAL LIMITED (05802988)
- More for ROVINGE INTERNATIONAL LIMITED (05802988)
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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24 May 2016 | AC92 | Restoration by order of the court | |
11 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Oct 2013 | AD01 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 30 October 2013 | |
28 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
28 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2013 | AA01 | Previous accounting period shortened from 4 January 2013 to 3 January 2013 | |
02 Oct 2013 | TM01 | Termination of appointment of Michael Gray as a director | |
16 Jul 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
16 Jul 2013 | MAR | Re-registration of Memorandum and Articles | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
16 Jul 2013 | RR02 | Re-registration from a public company to a private limited company | |
16 Jul 2013 | CC04 | Statement of company's objects | |
05 Jul 2013 | AA01 | Previous accounting period shortened from 5 January 2013 to 4 January 2013 | |
11 Jun 2013 | AR01 |
Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
|
|
28 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Dec 2012 | AA01 | Previous accounting period shortened from 6 January 2012 to 5 January 2012 | |
28 Sep 2012 | AA01 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 | |
10 Jul 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
02 Jul 2012 | AA01 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 | |
13 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 8 January 2012 | |
20 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Sep 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
19 Sep 2011 | AP02 | Appointment of Northcrest Ventures Limited as a director |