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ROCK MEDIA LTD.

Company number 04430223

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 02/05/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 363a Return made up to 02/05/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 02/05/07; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: c/o rhw solicitors ranger house walnut tree close guildford surrey GU1 4UL
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 02/05/06; full list of members
07 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
07 Jun 2006 288a New director appointed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth iss/all shrs 14/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Secretary resigned;director resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: ground floor 36 collingwood avenue, london N10 3ED