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ROAMER LABS LTD

Company number 08716018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 09/10/2018
06 Mar 2019 DS01 Application to strike the company off the register
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2018 TM01 Termination of appointment of Nikolajs Ustinovs as a director on 11 January 2018
24 Sep 2018 AAMD Amended micro company accounts made up to 31 March 2017
25 May 2018 AA Micro company accounts made up to 31 March 2017
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 2 October 2016 with updates
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 8,601
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8,479
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 8,479
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 4,921.00
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 3,599
03 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 2,357
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 3,499
28 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3,499
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 2,332
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 2,227