ROUND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 14/12/1714 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MD BENGT GUNTHER HOELKE / 05/01/2013 |
| 13/02/1313 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | DISS40 (DISS40(SOAD)) |
| 18/06/0918 June 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O SAFFERY CHAMPNESS WARRANT HOUSE, HIGH STREET ALTRINCHAM CHESHIRE WA14 1PZ |
| 31/01/0931 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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