ROOTS ARCHITECTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/194 April 2019 | APPLICATION FOR STRIKING-OFF |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 29/08/1829 August 2018 | CURRSHO FROM 31/01/2019 TO 31/08/2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOLLIDAY / 05/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE ELIZABETH COX / 01/10/2017 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MS LYNNE COX / 18/01/2018 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOLLIDAY / 18/01/2018 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MS LYNNE COX / 18/01/2018 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOLLIDAY / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE ELIZABETH COX / 18/01/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE ELIZABETH COX / 01/10/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLLIDAY / 18/01/2018 |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MISS LYNNE ELIZABETH COX |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED ROOTS DESIGN WORKSHOP LIMITED CERTIFICATE ISSUED ON 11/08/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 10/08/1410 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL JOHN HOLLIDAY / 14/04/2014 |
| 17/04/1417 April 2014 | SAIL ADDRESS CHANGED FROM: FLAT 3/1 49 WANLOCK STREET GOVAN GLASGOW LANARKSHIRE G51 3AB SCOTLAND |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 20/01/1420 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HALL / 28/12/2012 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 10/12/1210 December 2012 | SAIL ADDRESS CHANGED FROM: FLAT 3/1 49 WANLOCK STREET GOVAN GLASGOW LANARKSHIRE G51 3AB |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLIDAY / 06/01/2012 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYCE MCMILLAN |
| 16/12/1016 December 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 100.00 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MICHAEL JOHN HOLLIDAY |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES HALL |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED BRYCE JAMIE MCMILLAN |
| 05/02/105 February 2010 | ADOPT ARTICLES 03/02/2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE UNITED KINGDOM |
| 04/02/104 February 2010 | CHANGE OF NAME 03/02/2010 |
| 04/02/104 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 99 |
| 04/02/104 February 2010 | COMPANY NAME CHANGED HMS (816) LIMITED CERTIFICATE ISSUED ON 04/02/10 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 27/01/1027 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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