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ROVSVP LIMITED

Company number SC411084

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 90
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
  • GBP 90
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
  • GBP 90
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
  • GBP 90
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
  • MODEL ARTICLES ‐ Model articles adopted