ROUND-UP UK LIMITED


Registered number: 04106812
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Name: ROUND-UP UK LIMITED
ROUND-UP UK LTD
Address: 115C HIGH STREET, EARL SHILTON, LEICESTERSHIRE, ENGLAND, LE9 7LR
Incorporation Date: 2000-11-13

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-07 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES CS01
2020-10-02 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM50 MAIN STREETTHORNTONCOALVILLELEICESTERSHIRELE67 1AG AD01
2020-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-04 APPLICATION FOR STRIKING-OFF DS01
2019-10-22 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-15 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES CS01
2019-10-22 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 AAMD
2018-06-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-26 APPOINTMENT TERMINATED, DIRECTOR NARENDRA NAIK TM01
2018-11-26 APPOINTMENT TERMINATED, DIRECTOR JEREMY GOODMAN TM01
2018-11-28 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES CS01
2017-03-07 31/03/16 TOTAL EXEMPTION SMALL AA
2017-11-25 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES CS01
2017-02-23 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2017-12-12 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-23 REGISTERED OFFICE CHANGED ON 23/02/2017 FROMLONSDALEHIGH STREETLUTTERWORTHLEICESTERSHIRELE17 4AD AD01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-18 13/11/15 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-19 10/11/14 FULL LIST AR01
2013-12-10 11/11/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-07 13/11/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-13 13/11/11 FULL LIST AR01
2011-01-07 13/11/10 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JAMES KIND / 08/11/2009 CH01
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NAHEED AKHTAR MALIK / 08/11/2009 CH01
2010-01-26 09/11/09 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS GOODMAN / 08/11/2009 CH01
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-07 DIRECTOR APPOINTED MR JEREMY FRANCIS GOODMAN 288a
2008-05-07 DIRECTOR APPOINTED MR NARENDRAKUMAR GHELABHAI NAIK 288a
2008-01-22 NEW SECRETARY APPOINTED 288a
2008-05-07 DIRECTOR APPOINTED MR NAHEED AKHTAR MALIK 288a
2008-01-15 SECRETARY RESIGNED 288b
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-28 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS 363s
2007-02-02 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363s
2006-01-16 NEW DIRECTOR APPOINTED 288a
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-02-09 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2005-02-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-12-13 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363s
2005-02-24 NEW SECRETARY APPOINTED 288a
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-28 RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS 363s
2004-04-08 NEW SECRETARY APPOINTED 288a
2004-03-25 DIRECTOR RESIGNED 288b
2004-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-12-13 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS 363s
2002-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-12-04 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s

Last update: 2021-08-30 14:30:06