CompaniesInTheUK

ROOTCHANGE LIMITED

Company number 05604595 ·

Dissolved

56 filings

Date Filing
6 Nov 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jul 2012 APPLICATION FOR STRIKING-OFF View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GLORIA NISPEROS View document
19 Jun 2012 DIRECTOR APPOINTED MRS GLORIA NISPEROS View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARK QUINN View document
22 Mar 2012 DIRECTOR APPOINTED MS SVETLANA DENNIS View document
15 Mar 2012 DISS REQUEST WITHDRAWN View document
7 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jan 2012 APPLICATION FOR STRIKING-OFF View document
28 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM · BATH HOUSE 8 CHAPEL PLACE · LONDON · EC2A 3DQ View document
7 Jan 2011 Annual return made up to 27 October 2010 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2010 DIRECTOR APPOINTED MR MARK LOCKHART MUIR QUINN View document
2 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Oct 2010 DISS REQUEST WITHDRAWN View document
22 Oct 2010 APPLICATION FOR STRIKING-OFF View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK QUINN View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JESSICA HATFIELD View document
15 Sep 2010 CHANGE OF NAME 06/09/2010 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOCKHART MUIR QUINN / 27/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LYNN HATFIELD / 27/10/2009 View document
20 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
1 Oct 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM · 14 CHESTER STREET · WESTMINISTOR · LONDON · SW1X 7BB View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
9 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
12 Mar 2009 APPOINTMENT TERMINATE, DIRECTOR SVETLANA QUINN LOGGED FORM View document
9 Mar 2009 DIRECTOR APPOINTED JESSICA LYNN HATFIELD LOGGED FORM View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SVETLANA QUINN View document
19 Feb 2009 APPOINTMENT TERMINATED SECRETARY SVETLANA QUINN View document
19 Feb 2009 SECRETARY APPOINTED MARK LOCKHANT MUIR QUINN View document
19 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINN / 10/02/2009 View document
19 Feb 2009 DIRECTOR APPOINTED JESSICA LYNN HATFIELD View document
17 Feb 2009 COMPANY NAME CHANGED MGS DEVELOPMENT COMPANY LIMITED · CERTIFICATE ISSUED ON 18/02/09 View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM · 47 CHESTER STREET · LONDON · SW1X 7BB View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM · 103 ALBERT DOCK · 17A NEW WHARF ROAD · LONDON · N1 9RB View document
7 May 2008 COMPANY NAME CHANGED MGS PRODUCTIONS LIMITED · CERTIFICATE ISSUED ON 09/05/08 View document
14 Jan 2008 RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS View document
16 Oct 2007 COMPANY NAME CHANGED · MGS DEVELOPMENT COMPANY LIMITED · CERTIFICATE ISSUED ON 16/10/07 View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: · PORTLAND HOUSE, BAINTON ROAD · TALLINGTON · STAMFORD · LINCOLNSHIRE PE9 4RT View document
16 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 DIRECTOR RESIGNED View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 NEW SECRETARY APPOINTED View document
11 Jan 2006 SECRETARY RESIGNED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · 268 DRAKE HOUSE · 14 ST GEORGE'S WHARF · LONDON · SW82LS View document
27 Oct 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document