ROUTECH LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 Application to strike the company off the register

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/04/2210 April 2022 Statement of capital following an allotment of shares on 2022-03-11

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10/04/2210 April 2022 Confirmation statement made on 2022-04-06 with updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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23/01/1523 January 2015 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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14/01/1414 January 2014 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/03/1316 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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04/02/134 February 2013 30/04/12 TOTAL EXEMPTION FULL

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18/03/1218 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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17/11/1117 November 2011 30/04/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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20/01/1120 January 2011 30/04/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK PORTER / 30/03/2010

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25/01/1025 January 2010 30/04/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 30/04/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 12 MANOR ROAD TWICKENHAM MIDDLESEX TW2 5DF

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04/06/084 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN PORTER / 25/05/2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATHIE OSBORNE / 25/05/2008

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18/04/0818 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/03/0721 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/04/058 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: C/O CARRINGTON CORPORATE SERVICES THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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