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ROUNDBEND CONSULTING LTD

Company number 07797332

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2012 AD01 Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL United Kingdom on 12 July 2012
12 Jul 2012 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 12 July 2012
12 Jul 2012 AP01 Appointment of Myria Michail as a director on 1 November 2011
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
12 Jul 2012 TM01 Termination of appointment of Corporate Directors Limited as a director on 1 November 2011
04 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted