ROC SYSTEMS HOLDINGS LIMITED

Company number 04197935

Date	Type	Description	View / Download
20 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Aug 2016	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 11 August 2016	(2 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
09 Aug 2016	4.70	Declaration of solvency	(4 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
12 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(7 pages)
12 Apr 2016	AD01	Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 12 April 2016	(1 page)
11 Jan 2016	AP04	Appointment of Jt Nominees Limited as a secretary on 6 October 2015	(2 pages)
10 Jan 2016	TM02	Termination of appointment of Jonathan Edward James as a secretary on 6 October 2015	(1 page)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
19 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(8 pages)
24 Mar 2015	SH20	Statement by Directors	(4 pages)
24 Mar 2015	SH19	Statement of capital on 24 March 2015 GBP 1	(4 pages)
24 Mar 2015	CAP-SS	Solvency Statement dated 19/02/15	(6 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/02/2015	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/02/2015	(2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 26,940	(3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 26,850	(3 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(29 pages)
07 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 26,650	(8 pages)
29 Mar 2014	MR01	Registration of charge 041979350002	(19 pages)
01 Aug 2013	AD01	Registered office address changed from C/O Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS United Kingdom on 1 August 2013	(1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)