- Company Overview for ROVSVP LIMITED (SC411084)
- Filing history for ROVSVP LIMITED (SC411084)
- People for ROVSVP LIMITED (SC411084)
- Insolvency for ROVSVP LIMITED (SC411084)
- More for ROVSVP LIMITED (SC411084)
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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09 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
19 Jan 2016 | AD01 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 19 January 2016 | |
19 Jan 2016 | RESOLUTIONS |
Resolutions
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11 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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11 Nov 2015 | CH01 | Director's details changed for Mrs Kerry Polson on 5 October 2015 | |
11 Nov 2015 | CH01 | Director's details changed for Mrs Isobel Duncan Vorenkamp on 6 October 2015 | |
27 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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24 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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08 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Dec 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
11 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
02 Mar 2012 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 | |
05 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
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23 Dec 2011 | AP01 | Appointment of Mrs Kerry Polson as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Simon Cowie as a director | |
15 Nov 2011 | AP01 | Appointment of Mrs Isobel Vorenkamp as a director | |
11 Nov 2011 | NEWINC |
Incorporation
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