ROTEC NETWORKS LIMITED

Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 NOTICE OF COMPLETION OF WINDING UP

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23/03/1023 March 2010 ORDER OF COURT TO WIND UP

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14/10/0914 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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05/01/095 January 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 September 2006

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
BRAMBLE COTTAGE
SPRINGLANE
BURGHCLERE
HAMPSHIRE RG20 9NE

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26/04/0726 April 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/12/051 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/11/0426 November 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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20/10/0320 October 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 Incorporation

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23/09/0323 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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