ROCK GROUP SECRETARIES LIMITED

Company number 05588013

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2012	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Samantha Lamond as a director on 23 April 2012	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 2	(4 pages)
15 Nov 2011	CH01	Director's details changed for Mr Timothy James Crawford on 1 January 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Samantha Lamond on 1 January 2011	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Timothy Andrews as a director	(1 page)
12 Jul 2011	TM02	Termination of appointment of Timothy Andrews as a secretary	(1 page)
12 Nov 2010	AD01	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 12 November 2010	(1 page)
01 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
01 Nov 2010	CH01	Director's details changed for Samantha Lamond on 1 October 2009	(2 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
03 Mar 2010	TM01	Termination of appointment of Thomas Watson as a director	(1 page)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Timothy crawford appt director 08/02/2010	(1 page)
25 Feb 2010	AP01	Appointment of Timothy James Crawford as a director	(3 pages)
08 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(13 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from, fifth floor, 20 north audley street, london, W1K 6HX	(1 page)
02 Sep 2009	288b	Appointment Terminated Director miles fallman	(1 page)
02 Sep 2009	288b	Appointment Terminated Director kenneth kemsley	(1 page)
17 Jul 2009	288b	Appointment Terminated Director dean cooper	(1 page)
13 Jul 2009	288a	Secretary appointed timothy william andrews	(1 page)
26 Jun 2009	288b	Appointment Terminated Secretary kenneth kemsley	(1 page)