ROXCEL UK LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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12/05/2512 May 2025 Confirmation statement made on 2025-04-25 with no updates

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12/05/2512 May 2025 Application to strike the company off the register

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04/03/254 March 2025 Appointment of Manfred Reiner as a secretary on 2025-03-01

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/05/233 May 2023 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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17/10/2217 October 2022 Termination of appointment of Andreas Dörfler as a director on 2022-10-04

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17/10/2217 October 2022 Appointment of Christoph Preitler as a director on 2022-10-04

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20/09/2220 September 2022 Registered office address changed from 36 Glebe Hyrst South Croydon Surrey CR2 9JF United Kingdom to 170 Edmund Street Edmund Street Birmingham B3 2HB on 2022-09-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/06/218 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXCEL TRADING GMBH

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08/06/218 June 2021 CESSATION OF HELMUT GRUBER AS A PSC

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR HELMUT GRUBER

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11/06/2011 June 2020 DIRECTOR APPOINTED DR ANDREAS DÖRFLER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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26/04/1926 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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