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ROCKOPTIC.COM LTD

Company number 02996346

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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)
24 Dec 2015 SH19 Statement of capital on 24 December 2015
  • GBP 6
09 Dec 2015 SH20 Statement by Directors
09 Dec 2015 CAP-SS Solvency Statement dated 02/11/15
09 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 16/11/2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 6
30 Nov 2015 AD01 Registered office address changed from Soane Point C/O the Wiggin Partnership Llp 6-8 Market Place Reading RG1 2EG to Soane Point C/O the Wiggin Partnership Ltd 6-8 Market Place Reading RG1 2EG on 30 November 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6
04 Jul 2014 TM01 Termination of appointment of Peter Smith as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 6
05 Dec 2013 AD01 Registered office address changed from Soane Point C/O Wiggins Chartered Accountants 6-8 Market Place Reading Berkshire RG1 2EG on 5 December 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2012 CH03 Secretary's details changed for Mr Robert David Smeaton on 30 November 2012
30 Nov 2012 CH01 Director's details changed for Mr. Symon George Chandos Bland on 30 November 2012
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Peter Robert Burness Smith on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Robert David Smeaton on 1 December 2009
09 Dec 2008 363a Return made up to 30/11/08; full list of members