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ROUNDCUP LIMITED

Company number 08239676

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
15 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
26 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
30 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
17 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
26 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2012 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 6 November 2012
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
06 Nov 2012 AP01 Appointment of Mr Graham Alexander Humphries as a director
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 TM01 Termination of appointment of Graham Stephens as a director
04 Oct 2012 NEWINC Incorporation