ROOT 2 TECHNOLOGY LIMITED
Company number 04102821 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 12 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLEY | View document |
| 3 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 15 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHEL TEMPEST / 12/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINDLEY / 12/12/2009 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 29 HARLEY STREET LONDON W1G 9QR | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Aug 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 06/11/03; CHANGE OF MEMBERS | View document |
| 25 Jan 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | � NC 1000/250000 15/01 | View document |
| 27 Jan 2002 | NC INC ALREADY ADJUSTED 15/01/02 | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 18 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 SILVERHOLME MANOR GRAYTHWAITE ULVERSTON CUMBRIA LA12 8AZ | View document |
| 17 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 | View document |
| 3 Jul 2001 | COMPANY NAME CHANGED FIRSTFLIGHT LIMITED CERTIFICATE ISSUED ON 03/07/01 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 6 Nov 2000 | Incorporation | View document |
| 6 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |