- Company Overview for ROLIVAS (UK) LIMITED (11060001)
- Filing history for ROLIVAS (UK) LIMITED (11060001)
- People for ROLIVAS (UK) LIMITED (11060001)
- More for ROLIVAS (UK) LIMITED (11060001)
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) |
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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
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03 Oct 2018 | RESOLUTIONS |
Resolutions
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21 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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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
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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 |