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ROULETTE MEDIA LTD

Company number 09099674

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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)
02 Feb 2018 RT01 Administrative restoration application
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 AP01 Appointment of Mr Adrian Brian Clarke as a director on 27 January 2017
16 Sep 2016 TM01 Termination of appointment of Adrian Brian Clarke as a director on 15 September 2016
24 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
28 Jun 2016 AP01 Appointment of Mr Adrian Brian Clarke as a director on 1 May 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2016 AP01 Appointment of Ms Vivanne Anne Leonard as a director on 1 May 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
15 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 AD01 Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to 30 Claremont Road Deal Kent CT14 9TX on 15 October 2015
31 Oct 2014 AD01 Registered office address changed from 44 St. Margarets Road St. Margarets Bay Dover Kent CT15 6EF United Kingdom to 71 - 75 Shelton Street London WC2H 9JQ on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Grant Spencer Watson as a director on 31 October 2014
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted