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ROVES FARM SOLAR LIMITED

Company number 07454901

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
24 Apr 2014 CH01 Director's details changed for Dr. Niels Kroninger on 24 April 2014
27 Feb 2014 CH01 Director's details changed for Mr Niels Kroner on 7 February 2014
25 Feb 2014 MEM/ARTS Memorandum and Articles of Association
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2014 TM01 Termination of appointment of Juergen Detlef Doering as a director on 12 February 2014
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Ms Tess Sundelin on 1 January 2012
31 Aug 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
10 Jan 2012 AP01 Appointment of Tess Sundelin as a director on 1 January 2012
10 Jan 2012 TM01 Termination of appointment of Dominic Faber as a director on 31 December 2011
11 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Mr Dominic Faber as a director
15 Jun 2011 AP01 Appointment of Mr Juergen Detlef Doering as a director
30 Nov 2010 NEWINC Incorporation