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ROADCERT LIMITED

Company number 09546643

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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)
06 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AD01	Registered office address changed from C/O Mhs Sprecher Grier 46 New Broad Street New Broad Street London EC2M 1JH England to C/O Piyush Patel 4 Arkwright Road South Croydon CR2 0LD on 18 October 2016	View PDF Registered office address changed from C/O Mhs Sprecher Grier 46 New Broad Street New Broad Street London EC2M 1JH England to C/O Piyush Patel 4 Arkwright Road South Croydon CR2 0LD on 18 October 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AD01	Registered office address changed from C/O Mhs Sprecher Grier Limited 46 New Broad Street London EC2M 1JH England to C/O Mhs Sprecher Grier 46 New Broad Street New Broad Street London EC2M 1JH on 12 September 2016	View PDF Registered office address changed from C/O Mhs Sprecher Grier Limited 46 New Broad Street London EC2M 1JH England to C/O Mhs Sprecher Grier 46 New Broad Street New Broad Street London EC2M 1JH on 12 September 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	CH01	Director's details changed for Mr Kamil Lewandowski on 13 June 2016	View PDF Director's details changed for Mr Kamil Lewandowski on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Gabe Cooney on 13 June 2016	View PDF Director's details changed for Mr Gabe Cooney on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AD01	Registered office address changed from 68 Great Eastern Street London EC2A 3JT to C/O Mhs Sprecher Grier Limited 46 New Broad Street London EC2M 1JH on 18 May 2016	View PDF Registered office address changed from 68 Great Eastern Street London EC2A 3JT to C/O Mhs Sprecher Grier Limited 46 New Broad Street London EC2M 1JH on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	TM02	Termination of appointment of David Moyse as a secretary on 18 December 2015	View PDF Termination of appointment of David Moyse as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2015	TM01	Termination of appointment of David John Moyse as a director on 3 December 2015	View PDF Termination of appointment of David John Moyse as a director on 3 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	CH01	Director's details changed for Mr David Coleman on 1 September 2015	View PDF Director's details changed for Mr David Coleman on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 30	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 30 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AD01	Registered office address changed from 68 68 Great Eastern Street London EC2A 3JT United Kingdom to 68 Great Eastern Street London EC2A 3JT on 7 May 2015	View PDF Registered office address changed from 68 68 Great Eastern Street London EC2A 3JT United Kingdom to 68 Great Eastern Street London EC2A 3JT on 7 May 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 GBP 30 - link opens in a new window - 10 pages (10 pages)

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