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ROCG EUROPE CONSULTING LIMITED

Company number 05328289

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
12 Dec 2012 TM01 Termination of appointment of James David Mckerlie as a director on 31 January 2012
12 Dec 2012 TM01 Termination of appointment of Andrew Martin Skilton as a director on 31 January 2012
12 Dec 2012 TM01 Termination of appointment of Michael Christopher Green as a director on 31 January 2012
12 Dec 2012 TM01 Termination of appointment of Rennie Graham Evans as a director on 31 January 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Apr 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 6 April 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for James David Mckerlie on 10 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Rennie Graham Evans on 10 January 2010
11 Jan 2010 CH01 Director's details changed for Michael Christopher Green on 10 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Andrew Martin Skilton on 10 January 2010
11 Jan 2010 CH01 Director's details changed for Brendan Joseph Mary Binchy on 10 January 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Apr 2009 288b Appointment Terminated Director and Secretary graham williams
08 Apr 2009 288b Appointment Terminated Director george luck
31 Mar 2009 288a Director appointed michael christopher green
31 Mar 2009 288a Director appointed andrew martin skilton
12 Jan 2009 363a Return made up to 10/01/09; full list of members