ROOTMETRICS LTD

Company number 08133971

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
21 Mar 2016	AD01	Registered office address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	(6 pages)
04 Sep 2015	TM01	Termination of appointment of William Moore as a director on 31 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Simon Dunlop as a director on 21 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mrs Jaspal Kaur Chahal as a director on 21 July 2015	(2 pages)
21 Jul 2015	AD01	Registered office address changed from 6th Floor Times House Throwley Way Sutton Surrey SM1 4JQ to Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB on 21 July 2015	(1 page)
10 Feb 2015	AP01	Appointment of Ronald Montgomery Stevens as a director on 16 June 2014	(2 pages)
09 Feb 2015	AP01	Appointment of David Michael Williamson as a director on 16 June 2014	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Kirk Dickinson as a director on 16 June 2014	(1 page)
09 Feb 2015	TM01	Termination of appointment of Scott Anderson as a director on 16 June 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Mar 2014	TM02	Termination of appointment of High Street Partners Europe Limited as a secretary	(2 pages)
18 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
30 May 2013	AD01	Registered office address changed from Times House Throwley Way Sutton Surrey SM1 4JQ United Kingdom on 30 May 2013	(1 page)
09 Apr 2013	AD01	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom on 9 April 2013	(1 page)
18 Jul 2012	AP01	Appointment of Kirk Dickinson as a director	(2 pages)
18 Jul 2012	AP01	Appointment of William Moore as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Scott Anderson as a director	(2 pages)
18 Jul 2012	AP04	Appointment of High Street Partners Europe Limited as a secretary	(2 pages)