ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

Company number 09019500

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2016	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Fourth Floor, 20 Margaret Street London W1W 8RS on 13 September 2016	(1 page)
07 Sep 2016	AP03	Appointment of Mr Benjamin Bateson as a secretary on 26 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 26 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Richard Peter Hazzard as a director on 26 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Rizwan Hussain as a director on 26 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 26 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Colin Arthur Benford as a director on 26 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 26 August 2016	(1 page)
06 Sep 2016	TM02	Termination of appointment of Capita Trust Corporate Limited as a secretary on 26 August 2016	(1 page)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000	(5 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 50,000	(5 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 50,000	(4 pages)
22 Dec 2014	CERT8A	Commence business and borrow	(1 page)
22 Dec 2014	SH50	Trading certificate for a public company	(3 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
19 Jun 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(3 pages)
06 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 June 2014	(3 pages)