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SHROVER LIMITED

Company number 06426469

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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