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ROADRUNNER SERVICES LIMITED

Company number 02297399

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
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
Statement of capital on 2011-05-06
  • GBP 2
28 Apr 2011 TM02 Termination of appointment of Roadrunner International Bv as a secretary
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
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Jul 2009 AA Accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 31/03/09; full list of members
18 Jul 2008 AA Accounts made up to 30 September 2007
30 May 2008 363s Return made up to 31/03/08; no change of members
04 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
04 Oct 2007 AA Accounts made up to 31 March 2007
14 May 2007 363s Return made up to 31/03/07; full list of members
01 Feb 2007 AA Accounts made up to 31 March 2006
26 May 2006 363s Return made up to 31/03/06; full list of members
23 Aug 2005 AA Accounts made up to 31 March 2005
24 May 2005 363s Return made up to 31/03/05; full list of members
05 Feb 2005 AA Accounts made up to 31 March 2004