ROVINGE INTERNATIONAL LIMITED

Company number 05802988

Date	Type	Description	View / Download
24 May 2016	AC92	Restoration by order of the court	(3 pages)
11 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
30 Oct 2013	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 30 October 2013	(2 pages)
28 Oct 2013	4.20	Statement of affairs with form 4.19	(5 pages)
28 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Oct 2013	AA01	Previous accounting period shortened from 4 January 2013 to 3 January 2013	(1 page)
02 Oct 2013	TM01	Termination of appointment of Michael Gray as a director	(1 page)
16 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jul 2013	MAR	Re-registration of Memorandum and Articles	(17 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Jul 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
05 Jul 2013	AA01	Previous accounting period shortened from 5 January 2013 to 4 January 2013	(1 page)
11 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 50,000	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Dec 2012	AA01	Previous accounting period shortened from 6 January 2012 to 5 January 2012	(1 page)
28 Sep 2012	AA01	Previous accounting period shortened from 7 January 2012 to 6 January 2012	(1 page)
10 Jul 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA01	Previous accounting period shortened from 8 January 2012 to 7 January 2012	(1 page)
13 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 8 January 2012	(1 page)
20 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AP02	Appointment of Northcrest Ventures Limited as a director	(2 pages)