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ROTEC NETWORKS LIMITED

Company number 04907959

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
23 Mar 2010 COCOMP Order of court to wind up
14 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
05 Jan 2009 363a Return made up to 23/09/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 September 2006
26 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 23/09/07; full list of members
04 May 2007 287 Registered office changed on 04/05/07 from: bramble cottage springlane burghclere hampshire RG20 9NE
26 Apr 2007 363a Return made up to 23/09/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Dec 2005 363a Return made up to 23/09/05; full list of members
25 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2005 AA Accounts made up to 30 September 2004
26 Nov 2004 363s Return made up to 23/09/04; full list of members
17 Dec 2003 88(2)R Ad 24/10/03--------- £ si 3@1=3 £ ic 1/4
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New secretary appointed
20 Oct 2003 287 Registered office changed on 20/10/03 from: 31 corsham street london N1 6DR
23 Sep 2003 NEWINC Incorporation