- Company Overview for ROSS-MVI HOLDINGS LIMITED (06029189)
- Filing history for ROSS-MVI HOLDINGS LIMITED (06029189)
- People for ROSS-MVI HOLDINGS LIMITED (06029189)
- More for ROSS-MVI HOLDINGS LIMITED (06029189)
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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29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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04 Dec 2015 | AD01 | Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 4 December 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Jul 2015 | TM01 | Termination of appointment of Kevin Trevor Thomas as a director on 10 July 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 10 July 2015 | |
14 Jul 2015 | AP01 | Appointment of Ms Hellen Stein as a director on 10 July 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr Alan Gibson Somerville as a director on 10 July 2015 | |
13 May 2015 | AP01 | Appointment of Mr Kevin Trevor Thomas as a director on 13 March 2015 | |
13 May 2015 | TM01 | Termination of appointment of Franciscus Leonardus Lodewijk Arthur Masseur as a director on 13 May 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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|
23 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Sep 2014 | TM01 | Termination of appointment of Stephen Michael Dexter as a director on 1 September 2014 | |
01 Sep 2014 | TM02 | Termination of appointment of Stephen Dexter as a secretary on 1 September 2014 | |
01 Sep 2014 | AP01 | Appointment of Mr Franciscus Leonardus Lodewijk Arthur Masseur as a director on 1 September 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
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03 Mar 2014 | TM01 | Termination of appointment of Julian Cummings as a director | |
03 Mar 2014 | AD01 | Registered office address changed from Pioneer House, 7 Rushmills Northampton Northamptonshire NN4 7YB on 3 March 2014 | |
24 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
01 Feb 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
21 Nov 2011 | AP03 | Appointment of Mr Stephen Dexter as a secretary | |
21 Jul 2011 | AP01 | Appointment of Mr Julian Timothy Cummings as a director | |
20 Jul 2011 | TM02 | Termination of appointment of Raphael Kantelip as a secretary |