ROTHTECH SYSTEMS LTD.

Company Documents

DateDescription
11/02/2011 February 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/11/1926 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1915 November 2019 APPLICATION FOR STRIKING-OFF

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN RIACH / 21/08/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL RIACH / 21/08/2012

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12/09/1212 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN RIACH / 21/08/2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM HOME FARM ROTHIEMAY HUNTLY AB54 7ND

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN RIACH / 07/09/2010

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10/09/1010 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL RIACH / 07/09/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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