ROOTCHANGE LIMITED

Company number 05604595

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2012	TM01	Termination of appointment of Gloria Nisperos as a director on 5 July 2012	(1 page)
19 Jun 2012	AP01	Appointment of Mrs Gloria Nisperos as a director on 8 June 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Mark Lockhart Muir Quinn as a director on 1 November 2011	(1 page)
22 Mar 2012	AP01	Appointment of Ms Svetlana Dennis as a director on 29 October 2011	(2 pages)
15 Mar 2012	DS02	Withdraw the company strike off application	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 7,500	(4 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
06 May 2011	AD01	Registered office address changed from Bath House 8 Chapel Place London EC2A 3DQ on 6 May 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
02 Nov 2010	AP01	Appointment of Mr Mark Lockhart Muir Quinn as a director	(2 pages)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2010	DS02	Withdraw the company strike off application	(2 pages)
22 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2010	TM01	Termination of appointment of Mark Quinn as a director	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Jessica Hatfield as a director	(2 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	(2 pages)
20 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr Mark Lockhart Muir Quinn on 27 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Ms Jessica Lynn Hatfield on 27 October 2009	(2 pages)