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ROADRUNNERS (UK) LIMITED

Company number 05939247

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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)
06 May 2014	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)
21 Jan 2014	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)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1	View PDF Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	CH01	Director's details changed for Mr James Kemp on 17 May 2011	View PDF Director's details changed for Mr James Kemp on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288c	Director's change of particulars / james kemp / 03/12/2008	View PDF Director's change of particulars / james kemp / 03/12/2008 - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from berkley house 18 station road east grinstead west sussex RH19 1DJ	View PDF Registered office changed on 20/08/2008 from berkley house 18 station road east grinstead west sussex RH19 1DJ - link opens in a new window - 1 page (1 page)
12 Nov 2007	363s	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Dec 2006	123	Nc inc already adjusted 19/09/06	View PDF Nc inc already adjusted 19/09/06 - link opens in a new window - 1 page (1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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