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ROCK SOLID SOFTWARE LIMITED

Company number 02286662

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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)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
23 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2012 4.20 Statement of affairs with form 4.19
22 Jun 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-19
12 Jun 2012 AD01 Registered office address changed from 26 Barnhill Pinner Middlesex HA5 2SX United Kingdom on 12 June 2012
10 May 2012 TM01 Termination of appointment of David Richard Perrin as a director on 7 February 2012
11 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AD01 Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 28 January 2011
21 Oct 2010 TM01 Termination of appointment of Philip Cockayne as a director
21 Oct 2010 TM02 Termination of appointment of Waltham Warrington Limited as a secretary
21 Oct 2010 TM02 Termination of appointment of Danny Jones as a secretary
25 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 20
24 Aug 2010 CH01 Director's details changed for Mr David Richard Perrin on 1 June 2010
24 Aug 2010 CH01 Director's details changed for Mr Robert Marshall Faichney on 1 June 2010
24 Aug 2010 CH01 Director's details changed for Mr Philip Matthew Cockayne on 1 June 2010
24 Aug 2010 CH04 Secretary's details changed for Waltham Warrington Limited on 1 June 2010
24 Aug 2010 CH03 Secretary's details changed for Mr Danny Jones on 1 June 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 30/06/09; full list of members
09 Jul 2009 288b Appointment Terminated Secretary david perrin
27 Apr 2009 287 Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford OX4 1RE
12 Mar 2009 288a Secretary appointed mr danny jones