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ROLAND IMPORT-EXPORT LIMITED

Company number 07274067

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 7 November 2018
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
30 Nov 2017 AP01 Appointment of Mr Wolfgang Heimhold as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Ellen Marie Wallbaum as a director on 30 November 2017
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • EUR 10,000
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • EUR 10,000
20 Apr 2015 TM01 Termination of appointment of Konrad Grzegorz Mielczarek as a director on 9 April 2015
20 Apr 2015 AP01 Appointment of Ms Ellen Marie Wallbaum as a director on 9 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • EUR 10,000
20 Jan 2014 AP01 Appointment of Mr Konrad Grzegorz Mielczarek as a director
20 Jan 2014 TM01 Termination of appointment of Claus-Dieter Mahn as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • EUR 10,000
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders