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ROVISION LTD.

Company number SC183540

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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)
24 Oct 2011 BONA Bona Vacantia disclaimer
29 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
14 Apr 2010 AP01 Appointment of Mr Robert Furness as a director
14 Apr 2010 CH01 Director's details changed for Anthony James Mcconnell on 13 January 2010
19 Feb 2010 TM01 Termination of appointment of Antony Hutchinson as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 03/03/09; full list of members
02 Sep 2009 190 Location of debenture register
02 Sep 2009 353 Location of register of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from admiral court poynernook road aberdeen AB11 5QX uk
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 4 north guildry street elgin moray IV30 1JR
24 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
15 May 2008 363a Return made up to 03/03/08; full list of members
02 May 2008 288a Secretary appointed anthony mcconnell
02 May 2008 288b Appointment Terminated Secretary george mcconnell
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 88(2)R Ad 22/08/07--------- £ si 98@1=98 £ ic 2/100
30 Aug 2007 288a New director appointed
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 CERTNM Company name changed spectrum fibre LIMITED\certificate issued on 16/07/07
23 Apr 2007 363s Return made up to 03/03/07; full list of members
23 Apr 2007 363(288) Director's particulars changed