ROOT SUCCESS LIMITED

Company number 03019652

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
08 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 10	(4 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
04 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Kenneth John Napier on 2 October 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
17 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/01/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/01/2008	(2 pages)
11 Jul 2008	122	S-div	(1 page)
04 Mar 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: bourne house, godstone road whyteleafe surrey CR3 0BL	(1 page)
16 Aug 2007	MA	Memorandum and Articles of Association	(15 pages)
31 Jul 2007	CERTNM	Company name changed napier solutions LIMITED\certificate issued on 31/07/07	(2 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
26 Feb 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: bourne house, godstone road whyteleafe surrey CR3 0BL	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: ravensdene slines oak road woldingham surrey CR3 7HL	(1 page)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)