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Roundpeg Management Services Limited

Documents

Total Documents56
Total Pages188

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off
9 December 2003First Gazette notice for voluntary strike-off
30 October 2003Application for striking-off
7 July 2003Accounting reference date extended from 30/09/02 to 31/12/02
29 May 2003Location of register of members
28 May 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 May 2003Secretary resigned
22 May 2003New secretary appointed
4 October 2002Total exemption full accounts made up to 30 September 2001
11 June 2002Director resigned
13 May 2002Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
  • 363(353) ‐ Location of register of members address changed
28 June 2001Full accounts made up to 30 September 2000
24 May 2001Return made up to 10/04/01; full list of members
16 May 2001New secretary appointed
16 May 2001New director appointed
23 April 2001New director appointed
23 April 2001Director resigned
18 April 2001Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
18 April 2001Secretary resigned
28 December 2000New director appointed
13 December 2000Director resigned
19 July 2000Full accounts made up to 30 September 1999
21 April 2000Return made up to 10/04/00; full list of members
29 July 1999Director's particulars changed
22 July 1999Full accounts made up to 30 September 1998
4 May 1999Return made up to 10/04/99; no change of members
25 April 1999New director appointed
13 April 1999Director resigned
27 July 1998Full accounts made up to 30 September 1997
11 May 1998New director appointed
11 May 1998Director resigned
7 May 1998Return made up to 10/04/98; no change of members
20 January 1998Director resigned
12 January 1998Director resigned
31 October 1997Full accounts made up to 31 December 1996
30 October 1997Resolutions
  • ELRES ‐ Elective resolution
2 May 1997Return made up to 10/04/97; full list of members
19 March 1997Accounting reference date shortened from 31/12 to 30/09
19 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 March 1997Director resigned
26 November 1996Secretary resigned
25 November 1996Registered office changed on 25/11/96 from: florence house st marys road hinckley leicestershire LE10 1EQ
25 November 1996New director appointed
25 November 1996New director appointed
25 November 1996New director appointed
25 November 1996New secretary appointed
25 November 1996New director appointed
7 October 1996Full accounts made up to 31 December 1995
20 September 1996Return made up to 01/03/96; full list of members
31 July 1995Accounting reference date shortened from 31/05 to 31/12
28 April 1995Company name changed karibastyle LIMITED\certificate issued on 01/05/95
25 April 1995Registered office changed on 25/04/95 from: 61 fairview avenue gillingham kent ME8 0QP
25 April 1995Secretary resigned;new secretary appointed;new director appointed
25 April 1995Accounting reference date notified as 31/05
25 April 1995Director resigned;new director appointed
25 April 1995New director appointed
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