- Company Overview for SHROVER LIMITED (06426469)
- Filing history for SHROVER LIMITED (06426469)
- People for SHROVER LIMITED (06426469)
- Insolvency for SHROVER LIMITED (06426469)
- More for SHROVER LIMITED (06426469)
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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11 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2010 | 2.24B | Administrator's progress report to 4 June 2010 | |
11 Jun 2010 | 2.35B | Notice of move from Administration to Dissolution on 4 June 2010 | |
13 Jan 2010 | 2.24B | Administrator's progress report to 9 December 2009 | |
09 Dec 2009 | 2.31B | Notice of extension of period of Administration | |
18 Nov 2009 | CH01 | Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for The Rt Hon the Lord Benjamin Lloyd Stormont Mancroft on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Michael Wigg on 1 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Mr Ian Maurice Grew on 1 October 2009 | |
14 Jul 2009 | 2.24B | Administrator's progress report to 9 June 2009 | |
08 Feb 2009 | 2.17B | Statement of administrator's proposal | |
21 Dec 2008 | 2.12B | Appointment of an administrator | |
21 Dec 2008 | 287 | Registered office changed on 21/12/2008 from rok house, kingswood business park, holeyhead road albrighton WV7 3AU | |
20 Nov 2008 | CERTNM | Company name changed rok mobile international LIMITED\certificate issued on 20/11/08 | |
01 Nov 2008 | 288a | Director appointed the rt hon the lord benjamin lloyd stormont mancroft | |
28 Oct 2008 | RESOLUTIONS |
Resolutions
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15 Oct 2008 | 88(2) | Ad 13/10/08 gbp si 19833743@0.001=19833.743 gbp ic 910445.25/930278.993 | |
15 Sep 2008 | 88(2) | Amending 88(2) | |
05 Sep 2008 | 88(2) | Ad 19/12/07 gbp si 467499000@0.0001=46749.9 gbp ic 863695.35/910445.25 | |
04 Sep 2008 | 88(2) | Ad 23/04/08 gbp si 382500000@0.001=382500 gbp ic 481195.35/863695.35 | |
31 Jul 2008 | MA | Memorandum and Articles of Association | |
10 Jul 2008 | 88(2) | Ad 17/06/08 gbp si 13695350@0.001=13695.35 gbp ic 467500/481195.35 | |
30 Jun 2008 | 88(2) | Ad 19/12/07 gbp si 467499000@0.001=467499 gbp ic 1/467500 | |
02 May 2008 | 288a | Director appointed michael wigg | |
02 May 2008 | 288a | Director appointed mr steven john newman |