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ROC SYSTEMS HOLDINGS LIMITED

Company number 04197935

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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)
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 October 2008
  • GBP 20,569
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 January 2009
  • GBP 20,553
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 October 2008
  • GBP 20,553
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 December 2008
  • GBP 20,523
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 October 2008
  • GBP 20,473
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 October 2008
  • GBP 20,373
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 20,323
01 Aug 2009 AA Full accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 10/04/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from c/o jackson taylor 162-164 upper richmond road london SW15 2SL
15 Jan 2009 88(2) Amending 88(2)
15 Jan 2009 88(2) Amending 88(2)
15 Jan 2009 88(2) Ad 19/06/08\gbp si 100@1=100\gbp ic 19750/19850\
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Capitals not rolled up
10 Jul 2008 288b Appointment terminated secretary damian williams
10 Jul 2008 288a Secretary appointed john peter wilson
30 Jun 2008 AA Full accounts made up to 30 September 2007
26 Jun 2008 363a Return made up to 10/04/08; full list of members
26 Jul 2007 AA Full accounts made up to 30 September 2006
21 May 2007 363a Return made up to 10/04/07; full list of members
05 Jul 2006 363s Return made up to 10/04/06; full list of members
05 May 2006 AA Full accounts made up to 30 September 2005
21 Apr 2006 88(2)R Ad 30/01/06--------- £ si 200@1=200 £ ic 19750/19950