ROSTRVM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | Application to strike the company off the register |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-27 |
| 25/04/2525 April 2025 | |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Statement of capital on 2025-04-01 |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Mark Fallowfield-Smith as a director on 2025-01-24 |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | Audit exemption subsidiary accounts made up to 2023-07-29 |
| 25/06/2425 June 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 09/02/249 February 2024 | Appointment of James Michael Goodfield as a director on 2024-02-09 |
| 09/02/249 February 2024 | Termination of appointment of Michael David Sean Jefferies as a director on 2024-02-09 |
| 12/01/2412 January 2024 | Registered office address changed from 5 st. John's Lane London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 2024-01-12 |
| 12/01/2412 January 2024 | Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 2024-01-12 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 20/02/2320 February 2023 | Current accounting period extended from 2023-03-31 to 2023-07-31 |
| 17/02/2317 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 29/04/2229 April 2022 | Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 01/03/221 March 2022 | Change of details for Imimobile Plc as a person with significant control on 2021-03-17 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 17/01/2217 January 2022 | |
| 30/09/2130 September 2021 | Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | CESSATION OF KENNETH REID AS A PSC |
| 09/12/199 December 2019 | SAIL ADDRESS CREATED |
| 09/12/199 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 26/11/1926 November 2019 | CESSATION OF PETER JOHN BROWN AS A PSC |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON WELLINGS |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REID |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR MARK FALLOWFIELD-SMITH |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELLINGS |
| 26/11/1926 November 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5BH ENGLAND |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMIMOBILE PLC |
| 26/11/1926 November 2019 | CESSATION OF SIMON RICHARD WELLINGS AS A PSC |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID SEAN JEFFERIES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR JAYESH RAMESH PATEL |
| 14/11/1914 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019 |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN BROWN |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH REID |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD WELLINGS |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5RT |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | ADOPT ARTICLES 15/10/2015 |
| 18/11/1518 November 2015 | ADOPT ARTICLES 15/10/2015 |
| 04/11/154 November 2015 | ALTER ARTICLES 15/10/2015 |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 15/12/1415 December 2014 | ADOPT ARTICLES 21/11/2014 |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN |
| 27/11/1327 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 7500 |
| 09/07/139 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD WELLINGS / 29/06/2012 |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/07/1126 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH REID / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROWN / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WILLIAM BROWN / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WELLINGS / 12/10/2009 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5RT UNITED KINGDOM |
| 10/07/0910 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | £ NC 1000/10000 31/12/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 19/09/0119 September 2001 | COMPANY NAME CHANGED STEVTON (NO. 211) LIMITED CERTIFICATE ISSUED ON 19/09/01 |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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