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ROUNDHOUSE ADVERTISING LIMITED

Company number 03254497

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 1,000	View PDF Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
16 Jun 2011	TM01	Termination of appointment of Charles Phillpot as a director	View PDF Termination of appointment of Charles Phillpot as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	AP01	Appointment of Mr Andrew Pearson as a director	View PDF Appointment of Mr Andrew Pearson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP03	Appointment of Mrs Andrea Parsons as a secretary	View PDF Appointment of Mrs Andrea Parsons as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP03	Appointment of Mrs Andrea Parsons as a secretary	View PDF Appointment of Mrs Andrea Parsons as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Peter Linnell as a director	View PDF Termination of appointment of Peter Linnell as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	View PDF Termination of appointment of Peter Linnell as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	AD01	Registered office address changed from C/O Adventis Group Plc Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN United Kingdom on 8 February 2011	View PDF Registered office address changed from C/O Adventis Group Plc Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN United Kingdom on 8 February 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CH01	Director's details changed for Chief Exec Charles John Phillpot on 30 June 2010	View PDF Director's details changed for Chief Exec Charles John Phillpot on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Peter John Linnell on 30 June 2010	View PDF Director's details changed for Mr Peter John Linnell on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Mr Peter John Linnell on 30 June 2010	View PDF Secretary's details changed for Mr Peter John Linnell on 30 June 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AD01	Registered office address changed from 93-95 Wigmore Street London W1U 1HH on 18 October 2010	View PDF Registered office address changed from 93-95 Wigmore Street London W1U 1HH on 18 October 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	MG01	Duplicate mortgage certificatecharge no:4
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
07 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)

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