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TAPROOT SYSTEMS LTD

Company number 05167800

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
22 Jul 2009 363a Return made up to 01/07/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2008 363a Return made up to 01/07/08; full list of members
23 Jul 2008 288c Director and Secretary's Change of Particulars / cynthia prouty / 23/07/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 45; Street was: 45 canopy lane, now: canopy lane
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
25 Jul 2007 363a Return made up to 01/07/07; full list of members
30 May 2007 AA Total exemption full accounts made up to 31 December 2006
09 May 2007 287 Registered office changed on 09/05/07 from: c/o grant thornton 1 westminster way oxford oxfordshire OX2 0PZ
11 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 01/07/06; full list of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: 1 westminster way oxford oxfordshire OX2 0PZ
27 Feb 2006 287 Registered office changed on 27/02/06 from: c/o bevan brittan LLP 35 colston avenue bristol BS1 4TT
03 Nov 2005 287 Registered office changed on 03/11/05 from: 33 colston avenue bristol uk BS1 4TT
23 Sep 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
15 Sep 2005 363s Return made up to 01/07/05; full list of members
02 Jul 2004 288a New secretary appointed;new director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: marquess court 69 southampton row london WC1B 4ET
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Secretary resigned