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ROADRUNNER RECORDS LIMITED

Company number 02177856

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
20 Mar 2012 AP01 Appointment of Mr Christopher John Ancliff as a director on 1 February 2012
20 Mar 2012 TM01 Termination of appointment of Michael Peter Saunter as a director on 31 December 2011
20 Mar 2012 TM01 Termination of appointment of John David Reid as a director on 11 November 2011
10 May 2011 AP04 Appointment of Olswang Cosec Limited as a secretary
06 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Roadrunner International Bv as a secretary
28 Apr 2011 TM01 Termination of appointment of Mark Palmer as a director
28 Apr 2011 TM01 Termination of appointment of Cornelius Wessels as a director
28 Apr 2011 AP01 Appointment of John David Reid as a director
28 Apr 2011 AP01 Appointment of Michael Peter Saunter as a director
28 Apr 2011 AP01 Appointment of Mr Roger Denys Booker as a director
28 Apr 2011 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 28 April 2011
17 Mar 2011 AA Full accounts made up to 30 September 2010
27 May 2010 AA Full accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 May 2009 AA Full accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
30 May 2008 363s Return made up to 31/03/08; no change of members