Mg Rover Overseas Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ROVER OVERSEAS HOLDINGS LIMITED
Company type Private Limited Company , Liquidation Company Number 01525254 Record last updated Sunday, June 4, 2017 2:58:17 PM UTC Official Address 7 More London Riverside Sw1 2rt Sector Holding Companies including Head Offices
Visits Document Type Publication date Download link Registry Jan 30, 2017 Insolvency:statement of affairs 2.14b Registry Dec 21, 2016 Notice of appointment of liquidator in a voluntary winding up Registry Dec 21, 2016 Court order insolvency:replacement of liquidator Registry Dec 21, 2016 Notice of ceasing to act as voluntary liquidator Registry Dec 1, 2016 Liquidator's progress report Registry Jun 17, 2016 Liquidator's progress report 7950476... Registry Dec 1, 2015 Liquidator's progress report Registry Jun 12, 2015 Liquidator's progress report 7928989... Registry Dec 3, 2014 Liquidator's progress report Registry Jun 9, 2014 Liquidator's progress report 7907378... Registry Dec 6, 2013 Liquidator's progress report Registry Jun 6, 2013 Liquidator's progress report 7885620... Registry Jun 6, 2013 Liquidator's progress report Registry Dec 7, 2012 Liquidator's progress report 7872215... Registry Dec 7, 2012 Liquidator's progress report Registry May 24, 2012 Liquidator's progress report 7863893... Registry May 24, 2012 Liquidator's progress report Registry Dec 1, 2011 Liquidator's progress report 8234490... Registry Dec 1, 2011 Liquidator's progress report Registry Jul 20, 2011 Change of registered office address Registry Jul 20, 2011 Change of registered office address 8461796... Registry Jun 10, 2011 Resignation of one Director Registry Jun 10, 2011 Resignation of one Director 7991805... Registry Jun 7, 2011 Liquidator's progress report Registry Jun 7, 2011 Liquidator's progress report 8044088... Registry May 18, 2011 Resignation of one Director Registry May 18, 2011 Resignation of one Director 8160394... Registry May 17, 2011 Resignation of one Director Registry May 17, 2011 Resignation of 2 people: one Director (a man) Registry May 17, 2011 Resignation of one Director Registry Mar 30, 2011 Resignation of one Director (a man) Registry Mar 29, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 14, 2010 Liquidator's progress report Registry Dec 14, 2010 Liquidator's progress report 7911141... Registry Jun 11, 2010 Liquidator's progress report Registry Jun 11, 2010 Liquidator's progress report 8294871... Registry Dec 15, 2009 Liquidator's progress report Registry Dec 15, 2009 Liquidator's progress report 8567622... Registry May 29, 2009 Liquidator's progress report Registry May 29, 2009 Liquidator's progress report 8230009... Registry Dec 10, 2008 Liquidator's progress report Registry Dec 10, 2008 Liquidator's progress report 8598955... Registry May 27, 2008 Liquidator's progress report Registry May 27, 2008 Liquidator's progress report 8029799... Registry Dec 11, 2007 Liquidator's progress report Registry Dec 11, 2007 Liquidator's progress report 70011768... Registry Jun 8, 2007 Liquidator's progress report Registry Jun 8, 2007 Liquidator's progress report 1788286... Registry May 16, 2006 Statement of company's affairs Registry May 16, 2006 Statement of company's affairs 1788768... Registry May 16, 2006 Notice of appointment of liquidator in a voluntary winding up Registry May 16, 2006 Resolution Registry May 9, 2006 Change in situation or address of registered office Registry May 9, 2006 Change in situation or address of registered office 1753095... Registry Jul 29, 2005 Annual return Registry Jul 29, 2005 Annual return 1831281... Financials Nov 3, 2004 Annual accounts Financials Nov 3, 2004 Annual accounts 1944475... Registry Jul 27, 2004 Annual return Registry Jul 27, 2004 Annual return 1788961... Registry Jun 3, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 3, 2004 Notice of change of directors or secretaries or in their particulars 1753286... Registry Apr 16, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 16, 2004 Notice of change of directors or secretaries or in their particulars 1802264... Financials Nov 1, 2003 Annual accounts Financials Nov 1, 2003 Annual accounts 1866472... Registry Aug 1, 2003 Annual return Registry Aug 1, 2003 Annual return 1909821... Registry Jan 14, 2003 Notice of change of directors or secretaries or in their particulars Registry Jan 14, 2003 Notice of change of directors or secretaries or in their particulars 1879345... Financials Nov 5, 2002 Annual accounts Financials Nov 5, 2002 Annual accounts 1753886... Registry Jul 23, 2002 Annual return Registry Jul 23, 2002 Annual return 1788768... Financials Nov 1, 2001 Annual accounts Financials Nov 1, 2001 Annual accounts 1945439... Registry Aug 9, 2001 Annual return Registry Aug 9, 2001 Annual return 1832546... Registry May 23, 2001 Change of name certificate Registry May 23, 2001 Company name change Registry May 23, 2001 Change of name certificate Registry Dec 15, 2000 Change in situation or address of registered office Registry Dec 15, 2000 Change in situation or address of registered office 1788523... Financials Oct 31, 2000 Annual accounts Financials Oct 31, 2000 Annual accounts 1788768... Registry Oct 5, 2000 Nc inc already adjusted Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 5, 2000 Particulars of a mortgage or charge Registry Oct 5, 2000 Notice of increase in nominal capital Registry Oct 5, 2000 Disapplication of pre-emption rights Registry Oct 5, 2000 Resolution Registry Oct 5, 2000 Resolution 1766392... Registry Oct 5, 2000 Resolution Registry Oct 5, 2000 Particulars of a mortgage or charge Registry Sep 13, 2000 Resignation of a person Registry Sep 13, 2000 Resignation of a person 1944720... Registry Aug 29, 2000 Register of members Registry Aug 29, 2000 Register of members 1944594... Registry Aug 22, 2000 Annual return Registry Aug 22, 2000 Annual return 1879949...