ROTONDA SECURE CONSULTING LTD

Company Documents

DateDescription
13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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29/11/1029 November 2010 CURREXT FROM 30/09/2010 TO 30/11/2010

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27/09/1027 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS MICHAEL FLAVELL / 19/09/2010

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/03/1025 March 2010 Annual return made up to 19 September 2009 with full list of shareholders

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25/03/1025 March 2010 Annual return made up to 19 September 2008 with full list of shareholders

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KAY FLAVELL / 01/07/2008

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS MICHAEL FLAVELL / 01/07/2008

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 43 WEST HAY GROVE KEMBLE GLOS GL7 6BE

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02/02/102 February 2010 FIRST GAZETTE

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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