ROSS LLOYD HOLDINGS LIMITED

Company number 05862155

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1.00	(4 pages)
28 Dec 2012	SH20	Statement by Directors	(1 page)
28 Dec 2012	CAP-SS	Solvency Statement dated 28/12/12	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/12/2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
26 May 2011	AP01	Appointment of Mr Robert Charles William Organ as a director	(3 pages)
10 May 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
17 Feb 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
10 Jan 2011	AD01	Registered office address changed from 22 the Square Dalston Carlisle Cumbria CA5 7PY on 10 January 2011	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Paul Mcknespiey as a secretary	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Paul Mcknespiey as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of David Clarke as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Clifford Mcknespiey as a director	(2 pages)
10 Jan 2011	AP03	Appointment of Jeremy Small as a secretary	(3 pages)
10 Jan 2011	AP01	Appointment of Matthew Gibson as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Ian Story as a director	(3 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
02 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)

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