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ROUTEC (GB) LIMITED

Company number 05598956

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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)
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 75,020
24 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 75,020
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 CH01 Director's details changed for Dean Mervyn Coleman on 31 October 2013
31 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 75,020
02 Jul 2013 MR01 Registration of charge 055989560002
02 Jul 2013 MR01 Registration of charge 055989560003
02 Jul 2013 MR01 Registration of charge 055989560004
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 20
22 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove share cap limit 31/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 CC04 Statement of company's objects
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2008 AAMD Amended accounts made up to 31 December 2007
26 Nov 2008 363a Return made up to 20/10/08; full list of members