ROSS & MEYER LIMITED

Company number 06243362

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 20,001	(4 pages)
13 Aug 2013	TM01	Termination of appointment of Paul Weavers as a director	(1 page)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
15 Oct 2012	CERTNM	Company name changed ross support services LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	(3 pages)
08 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AP01	Appointment of Mr Paul Barrington Weavers as a director	(2 pages)
02 Sep 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
16 Jun 2011	CERTNM	Company name changed metcom services LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
30 Sep 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(3 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
29 Apr 2010	AA01	Current accounting period shortened from 10 August 2009 to 31 March 2009	(1 page)
14 Jan 2010	TM02	Termination of appointment of Tracey Pockett as a secretary	(1 page)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 20,001	(4 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
30 Sep 2009	288b	Appointment terminated director edward seager	(1 page)
30 Sep 2009	288a	Director appointed nicos constantinou	(1 page)
29 Jun 2009	363a	Return made up to 10/05/09; full list of members	(5 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 10 August 2008	(11 pages)
09 Mar 2009	225	Accounting reference date shortened from 10/11/2008 to 10/08/2008	(1 page)
18 Feb 2009	225	Accounting reference date extended from 31/05/2008 to 10/11/2008	(1 page)