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R.O. SOLUTIONS LIMITED

Company number 07562279

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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)
10 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
27 Feb 2017 AD01 Registered office address changed from C/O C/O PO Box Frp Adviso Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017
05 Sep 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
23 Aug 2016 LIQ MISC Insolvency:s/s cert, release of liquidator
22 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
19 Aug 2016 600 Appointment of a voluntary liquidator
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 4.70 Declaration of solvency
17 Mar 2016 AD01 Registered office address changed from 23 Orchard Estate Cherry Hinton Cambridge Cambridgeshire CB1 3JW to C/O C/O PO Box Frp Adviso 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 17 March 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AP01 Appointment of Tami Oren as a director on 6 April 2014
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Ran Oren on 1 March 2012
29 Aug 2012 AD01 Registered office address changed from 28 Wolsey Way Cambridge CB1 3JQ United Kingdom on 29 August 2012
29 Aug 2012 CH03 Secretary's details changed for Tami Oren on 1 March 2012