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ROOFBOX UK LTD

Company number 09593459

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
10 Sep 2019 TM01 Termination of appointment of Reshad Shamtally as a director on 10 September 2019
15 May 2019 CS01 Confirmation statement made on 26 February 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Nov 2018 PSC04 Change of details for Mrs Rita Gray as a person with significant control on 15 November 2018
19 Nov 2018 PSC07 Cessation of Rita Gray as a person with significant control on 15 November 2018
19 Nov 2018 PSC07 Cessation of David Wharton as a person with significant control on 15 November 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
07 Nov 2017 PSC01 Notification of Rita Gray as a person with significant control on 1 July 2017
22 Mar 2017 AP01 Appointment of Mr Stephen Gray as a director on 21 March 2017
10 Mar 2017 TM01 Termination of appointment of Phillip Raymond Nuttgens as a director on 8 March 2017
11 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Feb 2017 MR01 Registration of charge 095934590001, created on 2 February 2017
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
12 Sep 2016 AP01 Appointment of Mrs Rita Gray as a director on 9 September 2016
12 Sep 2016 AP01 Appointment of Mr Reshad Shamtally as a director on 9 September 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)