ROV CONCEPTS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 23/11/2223 November 2022 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to Old Schoolhouse Corsindae Midmar Inverurie AB51 7nd on 2022-11-23 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 02/08/212 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 03/02/213 February 2021 | PSC'S CHANGE OF PARTICULARS / MR COLIN GEORGE CRAIG / 31/07/2020 |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE CRAIG / 31/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE CRAIG / 01/11/2018 |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN GEORGE CRAIG / 01/11/2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED COLIN GEORGE CRAIG |
| 09/12/109 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 100 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 30/11/1030 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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