Advanced company searchLink opens in new window

ROSS-MVI HOLDINGS LIMITED

Company number 06029189

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 16,569.5
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
  • GBP 16,569.5
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
  • GBP 16,569.5
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