ROOT SYSTEMS LIMITED

Company number 04715611

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2012	SH19	Statement of capital on 22 November 2012 GBP 1,000	(4 pages)
22 Nov 2012	CAP-SS	Solvency Statement dated 12/11/12	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Barry Vernon White on 28 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for George Barry Baker on 28 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Jens Walter on 28 March 2010	(2 pages)
14 May 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
09 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
09 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
12 Jun 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
12 Jun 2007	288b	Director resigned	(2 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
26 Apr 2007	363s	Return made up to 28/03/07; full list of members	(8 pages)
26 Apr 2007	363(288)	Director's particulars changed
28 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)

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