THE ROUNDHOUSE & CAPSTAN GALLERY LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1131 March 2011 APPLICATION FOR STRIKING-OFF

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05/11/105 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY MARTIN / 04/01/2010

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04/01/104 January 2010 Annual return made up to 9 October 2009 with full list of shareholders

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18/11/0918 November 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN

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10/06/0910 June 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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10/06/0910 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 30/10/2008

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARTIN / 31/10/2008

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM CHY AN TREMENYAS LAMORNA PENZANCE CORNWALL TR19 6XG

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM MOLWENNOL ROSPLETHA PORTHCURNO PENZANCE CORNWALL TR19 6JU

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/01/0815 January 2008 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 DIRECTOR RESIGNED

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/10/0623 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/10/0526 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/10/0413 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0419 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/039 October 2003 Incorporation

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