ROOT 1 MEDIA LIMITED

Company number 07950929

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 6,000	(6 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2013	TM01	Termination of appointment of Hannah Bridger as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Tobias Wildner as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Tobias Wildner as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mrs Tobias Maximilian Wildner as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Tobias Wildner as a director	(1 page)
25 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/06/2012	(6 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,240	(4 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 3,840	(4 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 5,820	(4 pages)
19 Jun 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(8 pages)
22 May 2013	AP01	Appointment of Mr Tobias Maximilian Wildner as a director	(6 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 6,000.00 ANNOTATION The SH01 was replaced on 16/07/2013 as it was not properly delivered	(11 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 01/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
27 Jul 2012	SH02	Sub-division of shares on 1 June 2012	(5 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 5,000 ANNOTATION A second filed SH01 was registered on 25/06/2013	(5 pages)
19 Jun 2012	AP01	Appointment of Miss Hannah Mae Bridger as a director	(3 pages)