ROVIO MANAGEMENT LTD

Company number 07845276

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2017	AP01	Appointment of Mr Eric Antoine as a director on 28 July 2017	(2 pages)
01 Aug 2017	PSC01	Notification of Eric Antoine as a person with significant control on 28 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Peter Maddocks as a director on 28 July 2017	(1 page)
31 Jul 2017	PSC07	Cessation of Peter Maddocks as a person with significant control on 28 July 2017	(1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,000,000	(3 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
08 Jun 2017	AP03	Appointment of Mr Peter Maddocks as a secretary on 8 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Peter Maddocks as a director on 8 June 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Third Floor, Cashmere House 13-14 Golden Square London W1F 9JG on 8 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Konstantin Nemchukov as a director on 8 June 2017	(1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(3 pages)
08 Dec 2015	CH01	Director's details changed for Mr Konstantin Nemchukov on 8 December 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU on 17 November 2015	(1 page)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
02 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(3 pages)
12 Dec 2013	CERTNM	Company name changed rovio LTD\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
03 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(3 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
21 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)