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ROSS & BONNYMAN GROUP LIMITED

Company number SC177987

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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)
19 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
23 Sep 2011 CH01 Director's details changed for Marcus George Honig on 8 November 2010
31 Aug 2011 TM01 Termination of appointment of Raymond Stevenson as a director
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 1,089,000
16 Jun 2011 AA01 Current accounting period extended from 30 September 2010 to 30 June 2011
28 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AP01 Appointment of Marcus George Honig as a director
02 Dec 2009 TM01 Termination of appointment of Frederick Craig as a director
22 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
10 Oct 2009 AP04 Appointment of Paull & Williamsons Llp as a secretary
10 Oct 2009 TM02 Termination of appointment of Paull & Williamsons as a secretary
10 Oct 2009 AD02 Register inspection address has been changed
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza; Street was: investment house, now: 6TH floor; Area was: 6 union row, now: 1 union wynd; Region was: aberdeenshire, now:
16 Oct 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 15/08/08; full list of members
21 Aug 2007 363a Return made up to 15/08/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
18 Aug 2006 363a Return made up to 15/08/06; full list of members
18 Apr 2006 AA Accounts for a small company made up to 31 December 2005
19 Jan 2006 288c Director's particulars changed