ROOT89 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1122 December 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/119 September 2011 | APPLICATION FOR STRIKING-OFF |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIAA NASSER / 30/06/2010 |
| 15/10/1015 October 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 30 June 2009 with full list of shareholders |
| 21/04/0921 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 UNIT 36 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND |
| 31/10/0531 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: G OFFICE CHANGED 01/09/05 19 HARRINGTON ROAD SOUTH KENSINGTON LONDON SW7 3ES |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 89 EDGWARE ROAD LONDON W2 2HX |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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