Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2021 |
PSC05 |
Change of details for Rowanburn Investments Limited as a person with significant control on 4 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to Clarendon House 42 Clarence Street Cheltenham GL50 3PL on 4 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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10 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2018
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10 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2017
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Mark Robert Gallie on 26 November 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SH England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 4 April 2019
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16 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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14 Mar 2019 |
PSC02 |
Notification of Rowanburn Investments Limited as a person with significant control on 29 May 2017
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14 Mar 2019 |
AD02 |
Register inspection address has been changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to Festival House Jessop Avenue Cheltenham GL50 3SH
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06 Mar 2019 |
AD01 |
Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to Festival House Jessop Avenue Cheltenham GL50 3SH on 6 March 2019
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26 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2018 |
TM01 |
Termination of appointment of Michael Anthony Palmer as a director on 29 May 2017
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24 Dec 2018 |
AP01 |
Appointment of Mr Mark Robert Gallie as a director on 29 May 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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05 Jul 2018 |
TM02 |
Termination of appointment of Michael Anthony Palmer as a secretary on 1 January 2018
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05 Jul 2018 |
PSC02 |
Notification of Rowanburn Investments Limited as a person with significant control on 29 May 2017
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05 Jul 2018 |
PSC07 |
Cessation of Nine Telecom Group Limited as a person with significant control on 29 May 2017
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04 Jul 2018 |
TM01 |
Termination of appointment of James Edward Palmer as a director on 29 May 2017
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