ROS ROCA DENNIS RCV LIMITED

Company number 06002089

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 060020890005 in full	(4 pages)
20 Nov 2017	MR04	Satisfaction of charge 060020890004 in full	(4 pages)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
26 Jul 2017	PSC02	Notification of Terberg Rosroca Group Limited as a person with significant control on 6 April 2016	(1 page)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 1.00	(6 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 449,845.13	(7 pages)
08 Jun 2016	MR01	Registration of charge 060020890005, created on 3 June 2016	(107 pages)
10 May 2016	CH01	Director's details changed for Mr Michael John Molesworth on 10 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Andrew Peter Uttley as a director on 30 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Robert Anthony Jackson as a director on 30 April 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Andrew Peter Uttley as a secretary on 30 April 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Robert Anthony Jackson as a secretary on 30 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Ramon Roca Enrich as a director on 20 February 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Miguel Herrera-Lasso as a director on 20 February 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Godefridus Terberg as a director on 19 February 2016	(2 pages)
11 Mar 2016	MA	Memorandum and Articles of Association	(27 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)