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ROOT 3 SYSTEMS LIMITED

Company number 03272158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2023 DS01 Application to strike the company off the register
03 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
26 Aug 2022 AP03 Appointment of Mr Stephen Thompson as a secretary on 20 August 2022
24 Aug 2022 TM02 Termination of appointment of Gemma Dorian Gill as a secretary on 20 August 2022
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
28 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
14 May 2021 TM01 Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
03 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Mar 2021 AP03 Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021
19 Mar 2021 AP01 Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021
24 Feb 2021 AD01 Registered office address changed from C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021
02 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
16 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Jan 2017 AP01 Appointment of Mr Graeme Peter Spenceley as a director on 26 January 2017
22 Dec 2016 AD01 Registered office address changed from C/O Ideagen Software Limited Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 22 December 2016