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Allrover Limited

Documents

Total Documents57
Total Pages309

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off
15 January 2019First Gazette notice for voluntary strike-off
7 January 2019Application to strike the company off the register
28 September 2018Micro company accounts made up to 31 December 2017
11 April 2018Compulsory strike-off action has been discontinued
10 April 2018First Gazette notice for compulsory strike-off
10 April 2018Confirmation statement made on 14 January 2018 with no updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
15 February 2017Confirmation statement made on 14 January 2017 with updates
15 February 2017Confirmation statement made on 14 January 2017 with updates
19 September 2016Total exemption small company accounts made up to 31 December 2015
19 September 2016Total exemption small company accounts made up to 31 December 2015
3 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 101.01
3 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 101.01
8 September 2015Total exemption small company accounts made up to 31 December 2014
8 September 2015Total exemption small company accounts made up to 31 December 2014
22 July 2015Company name changed stair-rover LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
22 July 2015Company name changed stair-rover LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
11 March 2015Appointment of Mr Chen Hsu as a director on 1 March 2015
11 March 2015Appointment of Mr Chen Hsu as a director on 1 March 2015
11 March 2015Appointment of Mr Chen Hsu as a director on 1 March 2015
10 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 101.01
10 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 101.01
9 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 101.01
9 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 101.01
9 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 101.01
5 March 2015Sub-division of shares on 30 November 2014
5 March 2015Sub-division of shares on 30 November 2014
2 March 2015Satisfaction of charge 1 in full
2 March 2015Satisfaction of charge 1 in full
4 September 2014Total exemption small company accounts made up to 31 December 2013
4 September 2014Total exemption small company accounts made up to 31 December 2013
22 January 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013
22 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 January 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013
28 October 2013Termination of appointment of Chen Hsu as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 14TH October 2013
28 October 2013Termination of appointment of Chen Hsu as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 14TH October 2013
14 October 2013Termination of appointment of Chen Hsu as a director
14 October 2013Termination of appointment of Chen Hsu as a director
18 March 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100
18 March 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100
8 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 February 2013Particulars of a mortgage or charge / charge no: 1
25 February 2013Particulars of a mortgage or charge / charge no: 1
16 January 2013Termination of appointment of Andrew Davis as a director
16 January 2013Appointment of Mr Po-Chih Lai as a director
16 January 2013Appointment of Mr Po-Chih Lai as a director
16 January 2013Appointment of Mr Chen Hsu as a director
16 January 2013Appointment of Mr Ard Heynike as a director
16 January 2013Appointment of Mr Ard Heynike as a director
16 January 2013Termination of appointment of Andrew Davis as a director
16 January 2013Appointment of Mr Chen Hsu as a director
14 January 2013Incorporation
14 January 2013Incorporation
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