ROOTCHANGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1216 July 2012 | APPLICATION FOR STRIKING-OFF |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GLORIA NISPEROS |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MRS GLORIA NISPEROS |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MS SVETLANA DENNIS |
| 15/03/1215 March 2012 | DISS REQUEST WITHDRAWN |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | APPLICATION FOR STRIKING-OFF |
| 28/10/1128 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM BATH HOUSE 8 CHAPEL PLACE LONDON EC2A 3DQ |
| 07/01/117 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR MARK LOCKHART MUIR QUINN |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1029 October 2010 | DISS REQUEST WITHDRAWN |
| 22/10/1022 October 2010 | APPLICATION FOR STRIKING-OFF |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HATFIELD |
| 15/09/1015 September 2010 | CHANGE OF NAME 06/09/2010 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOCKHART MUIR QUINN / 27/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LYNN HATFIELD / 27/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 14 CHESTER STREET WESTMINISTOR LONDON SW1X 7BB |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATE, DIRECTOR SVETLANA QUINN LOGGED FORM |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JESSICA LYNN HATFIELD LOGGED FORM |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR SVETLANA QUINN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY SVETLANA QUINN |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MARK LOCKHANT MUIR QUINN |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINN / 10/02/2009 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JESSICA LYNN HATFIELD |
| 17/02/0917 February 2009 | COMPANY NAME CHANGED MGS DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 47 CHESTER STREET LONDON SW1X 7BB |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 103 ALBERT DOCK 17A NEW WHARF ROAD LONDON N1 9RB |
| 07/05/087 May 2008 | COMPANY NAME CHANGED MGS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED MGS DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/07 |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: PORTLAND HOUSE, BAINTON ROAD TALLINGTON STAMFORD LINCOLNSHIRE PE9 4RT |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 268 DRAKE HOUSE 14 ST GEORGE'S WHARF LONDON SW82LS |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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