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ROUNDTABLE MANAGEMENT LIMITED

Company number 05819185

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2014 DS01 Application to strike the company off the register
14 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
24 May 2013 AA Accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
06 Jun 2012 AA Accounts made up to 31 March 2012
19 Dec 2011 AA Accounts made up to 31 March 2011
08 Dec 2011 AD01 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT on 8 December 2011
07 Oct 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from Hunters, Headley Road Grayshott Hindhead Surrey GU26 6DL on 5 October 2011
29 Jul 2011 TM02 Termination of appointment of Simpsons Secretaries Limited as a secretary
24 Jul 2010 AA Accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
27 May 2010 CH04 Secretary's details changed for Simpsons Secretaries Limited on 17 May 2010
13 Nov 2009 CH01 Director's details changed for John Gerard O'neill on 13 November 2009
04 Jun 2009 AA Accounts made up to 31 March 2009
18 May 2009 363a Return made up to 17/05/09; full list of members
19 May 2008 363a Return made up to 17/05/08; full list of members
04 Apr 2008 AA Accounts made up to 31 March 2008
11 Oct 2007 288a New director appointed
26 Jun 2007 288b Director resigned
13 Jun 2007 363a Return made up to 17/05/07; full list of members
25 May 2007 287 Registered office changed on 25/05/07 from: hunters, headley road grayshott hindhead surrey GU26 6DL