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ROOF TEC SOLUTIONS LTD

Company number 06647631

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
18 Sep 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
18 Sep 2017 PSC04 Change of details for Mr. Steffen Rosenhahn as a person with significant control on 4 June 2016
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Sl24 Ltd. on 15 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Steffen Rosenhahn on 16 July 2010
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009