ROWAN (UK) RESOLUTE LIMITED
| Status | DISSOLVED |
| Company No. | 08592390 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2013 |
| Age | 10 years, 11 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Feb 2020 |
| Years | 4 years, 3 months, 11 days |
SUMMARY
ROWAN (UK) RESOLUTE LIMITED is an dissolved private limited company with number 08592390. It was incorporated 10 years, 11 months, 6 days ago, on 01 July 2013 and it was dissolved 4 years, 3 months, 11 days ago, on 25 February 2020. The company address is Cannon Place, 78 Cannon Street, London, EC4N 6AF.
Company Fillings
Gazette dissolved voluntary
Date: 25 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Nov 2019
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Capital
Type: SH19
Date: 2019-10-23
Capital : 1.00 USD
Documents
Resolution
Date: 23 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/10/19
Documents
Change account reference date company previous extended
Date: 29 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-15
Officer name: Mr John Alexander Campbell Wilson
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-15
Officer name: Mr Kevin Michael Klein
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Campbell Wilson
Appointment date: 2019-06-15
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan P Cross
Appointment date: 2019-06-15
Documents
Appoint person secretary company with name date
Date: 03 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Laurence Mooney
Appointment date: 2019-06-15
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-15
Officer name: Ross William Gallup
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Scott Baldwin
Termination date: 2019-06-15
Documents
Termination secretary company with name termination date
Date: 03 Jul 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Francis Mai
Termination date: 2019-04-11
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-15
Officer name: Theodore David Gobillot
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Accounts with accounts type full
Date: 18 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 08 Aug 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-17
Officer name: Geji Theresa Loether
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rowan Companies Plc
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-06-27
Documents
Appoint person secretary company with name date
Date: 20 Jun 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-18
Officer name: Mr Mark Francis Mai
Documents
Appoint person secretary company with name date
Date: 25 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-01
Officer name: Geji Theresa Loether
Documents
Termination secretary company with name termination date
Date: 03 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Montague Trent
Termination date: 2017-04-30
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Scott Baldwin
Appointment date: 2016-04-04
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Michael Hatfield
Termination date: 2016-03-30
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-01
New address: Cannon Place, 78 Cannon Street London EC4N 6AF
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr Theodore David Gobillot
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kevin Bartol
Termination date: 2014-10-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Kevin Bartol
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Michael Hatfield
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross William Gallup
Documents
Appoint person secretary company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Melanie Montague Trent
Documents
Change account reference date company current extended
Date: 12 Jul 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-07-31
Documents
Termination director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Yuill
Documents
Termination director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitre Secretaries Limited
Documents
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