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ROLIVAS (UK) LIMITED

Company number 11060001

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
04 Feb 2019 TM01 Termination of appointment of Gianluca De Spirito as a director on 4 January 2019
04 Feb 2019 TM01 Termination of appointment of Stefano Fabbri as a director on 4 January 2019
04 Feb 2019 TM01 Termination of appointment of Monique Danielle Pascale Simons as a director on 4 January 2019
26 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
26 Nov 2018 PSC07 Cessation of Monique Danielle Pascale Simons as a person with significant control on 26 November 2018
06 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 49
17 Sep 2018 AD01 Registered office address changed from 2 Albion Street Oadby Leicester LE2 5DA United Kingdom to Apartment 1 Stoneleigh Knighton Park Road Leicester LE2 1ZA on 17 September 2018
12 Sep 2018 PSC01 Notification of Monique Danielle Pascale Simons as a person with significant control on 12 September 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 49
12 Sep 2018 AP01 Appointment of Ms. Monique Danielle Pascale Simons as a director on 11 September 2018
01 Sep 2018 AP01 Appointment of Mr Stefano Fabbri as a director on 1 September 2018
01 Sep 2018 TM01 Termination of appointment of Stefano Fabbri as a director on 1 September 2018
13 Aug 2018 CH01 Director's details changed for Mr David Andrew Clarke on 5 August 2018
13 Aug 2018 AP01 Appointment of Mr Stefano Fabbri as a director on 10 April 2018
13 Aug 2018 AP01 Appointment of Mr Gialuca De Spirito as a director on 13 August 2018
12 Mar 2018 PSC03 Notification of David a Clarke as a person with significant control on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Walter Fontanini as a director on 12 March 2018
12 Mar 2018 PSC07 Cessation of Walter Fontanini as a person with significant control on 12 March 2018
29 Nov 2017 TM02 Termination of appointment of David Clarke as a secretary on 28 November 2017
29 Nov 2017 AP01 Appointment of Mr David Andrew Clarke as a director on 29 November 2017