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ROUTECO INFORMATION TECHNOLOGY LIMITED

Company number 04012108

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
02 Jan 2018 TM01 Termination of appointment of Paul Anthony Barsby as a director on 31 December 2017
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
12 May 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Anthony Usher as a director on 31 December 2016
08 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 960
23 May 2016 AA Full accounts made up to 31 December 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 960
06 Nov 2014 AA Full accounts made up to 31 May 2014
30 Oct 2014 AP01 Appointment of Andros Neocleous as a director on 28 October 2014
30 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 960
22 Oct 2013 AA Full accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr Ian Stewart on 10 June 2011
10 Jun 2011 CH03 Secretary's details changed for Mr Sean Thomas Evans on 10 June 2011
25 Nov 2010 SH06 Cancellation of shares. Statement of capital on 25 November 2010
  • GBP 960
25 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares