ROOT 3 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O IDEAGEN SOFTWARE LIMITED LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3EJ |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 11/05/2014 |
| 02/12/152 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | AUDITOR'S RESIGNATION |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 15/07/1115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1115 July 2011 | COMPANY NAME CHANGED IDEAGEN CAPTURE LIMITED CERTIFICATE ISSUED ON 15/07/11 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED IDEAGEN SOFTWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY |
| 09/06/119 June 2011 | CHANGE OF NAME 02/06/2011 |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARRY SAUNDERS / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY CLARE HOLDICH |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED WEB PILOT LIMITED CERTIFICATE ISSUED ON 23/12/96 |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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