ROOT 2 TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1213 June 2012 | APPLICATION FOR STRIKING-OFF |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1112 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 12/11/1112 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLEY |
| 03/12/103 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 15/12/0915 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHEL TEMPEST / 12/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINDLEY / 12/12/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0830 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 29 HARLEY STREET LONDON W1G 9QR |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/078 March 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/02/042 February 2004 | RETURN MADE UP TO 06/11/03; CHANGE OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | � NC 1000/250000 15/01 |
| 27/01/0227 January 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 SILVERHOLME MANOR GRAYTHWAITE ULVERSTON CUMBRIA LA12 8AZ |
| 17/08/0117 August 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 03/07/013 July 2001 | COMPANY NAME CHANGED FIRSTFLIGHT LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 06/11/006 November 2000 | Incorporation |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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