ROADSTAMP LIMITED

Company number 05071731

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2016	DS01	Application to strike the company off the register	(4 pages)
11 Dec 2015	SH20	Statement by Directors	(2 pages)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 1	(4 pages)
11 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/12/2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of David Richard Proctor as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 104,552,897	(7 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 104,552,897	(7 pages)
20 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr David Richard Proctor on 20 January 2014	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
08 Oct 2012	TM01	Termination of appointment of Simon Carlyon as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)
05 Oct 2012	AP01	Appointment of Mr David Richard Proctor as a director	(2 pages)