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ROSS-MVI HOLDINGS LIMITED

Company number 06029189

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2022 DS01 Application to strike the company off the register
28 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
24 Dec 2021 SH19 Statement of capital on 24 December 2021
  • GBP 0.1
24 Dec 2021 SH20 Statement by Directors
24 Dec 2021 CAP-SS Solvency Statement dated 23/12/21
24 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 AD01 Registered office address changed from 7 Rushmills Northampton NN4 7YB to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021
28 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
18 Dec 2020 TM01 Termination of appointment of Alan Gibson Somerville as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Kevin James Mcadams as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mrs Nicola Marrison as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
07 Nov 2016 AP01 Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016
07 Nov 2016 TM01 Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016