ROSS & MEYER LIMITED: Filings

  • Overview

    Company NameROSS & MEYER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06243362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSS & MEYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 20,001
    SH01

    Termination of appointment of Paul Weavers as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Certificate of change of name

    Company name changed ross support services LIMITED\certificate issued on 15/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2012

    Change company name resolution on Oct 11, 2012

    RES15
    change-of-nameOct 15, 2012

    Change of name by resolution

    NM01

    Annual return made up to May 10, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Paul Barrington Weavers as a director

    2 pagesAP01

    Annual return made up to May 10, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Certificate of change of name

    Company name changed metcom services LIMITED\certificate issued on 16/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2011

    Change company name resolution on Jun 10, 2011

    RES15
    change-of-nameJun 16, 2011

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Current accounting period shortened from Aug 10, 2009 to Mar 31, 2009

    1 pagesAA01

    Termination of appointment of Tracey Pockett as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Nov 11, 2009

    • Capital: GBP 20,001
    4 pagesSH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    5 pages363a

    Accounts for a dormant company made up to Aug 10, 2008

    11 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0