ROUNDBOX LIMITED

Company number 06785713

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 100	(4 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
20 Feb 2010	CH01	Director's details changed for Charlotte Roome on 1 December 2009	(2 pages)
20 Feb 2010	CH01	Director's details changed for Christopher Roome on 1 December 2009	(2 pages)
13 Feb 2009	88(2)	Ad 07/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
09 Feb 2009	288a	Director appointed charlotte roome	(2 pages)
09 Feb 2009	288a	Director appointed christopher john roome	(2 pages)
29 Jan 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jan 2009	288b	Appointment terminated secretary qa registrars LIMITED	(1 page)
08 Jan 2009	288b	Appointment terminated director graham cowan	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
07 Jan 2009	NEWINC	Incorporation	(16 pages)