ROOTZERO LIMITED

Company number 05971531

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2011	AP03	Appointment of Miss Ada-Emilia Valmori as a secretary	(1 page)
14 Mar 2011	AP01	Appointment of Dr Alberto Valmori as a director	(2 pages)
10 Dec 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 10 December 2010	(1 page)
10 Dec 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
10 Dec 2010	TM01	Termination of appointment of David Waygood as a director	(1 page)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1	(4 pages)
20 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2009	CH01	Director's details changed for Mr David William Waygood on 18 December 2009	(3 pages)
20 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
02 Feb 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
02 Feb 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
21 Jan 2009	363a	Return made up to 18/10/08; full list of members	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
20 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2006	NEWINC	Incorporation	(17 pages)