ROOT CAPITAL CAPCO 2 LIMITED

Company number 06541520

Date	Type	Description	View / Download
30 Nov 2012	AD01	Registered office address changed from C/O K Appiah John Carpenter House John Carpenter Street London EC4Y 0AN England on 30 November 2012	(2 pages)
29 Nov 2012	4.70	Declaration of solvency	(3 pages)
29 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Oct 2012	TM02	Termination of appointment of Kenneth Appiah as a secretary	(1 page)
23 Oct 2012	TM01	Termination of appointment of Simon Pyper as a director	(1 page)
01 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1	(5 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
29 Mar 2010	AP03	Appointment of Mr Kenneth Kurankyi Appiah as a secretary	(1 page)
29 Mar 2010	TM02	Termination of appointment of Bibi Ally as a secretary	(1 page)
29 Mar 2010	AP01	Appointment of Mr Simon John Pyper as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Edward Mallinckrodt as a director	(1 page)
09 Mar 2010	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 March 2010	(1 page)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
10 Jun 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
28 May 2008	288a	Director appointed edward gustav paul mallinckrodt	(3 pages)
28 May 2008	288a	Director appointed simon robert maury philips	(3 pages)
07 May 2008	288b	Appointment terminated director bibi ally	(1 page)
07 May 2008	288b	Appointment terminated secretary martin henderson	(1 page)
07 May 2008	288a	Secretary appointed bibi rahima ally	(2 pages)