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ROCK JV (NUMBER 2) LIMITED

Company number 06222175

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
02 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1
24 Apr 2012 AP03 Appointment of Mr Timothy James Crawford as a secretary on 16 April 2012
23 Apr 2012 TM02 Termination of appointment of Rock Group Secretaries Limited as a secretary on 16 April 2012
30 Jan 2012 AA Accounts for a small company made up to 31 December 2010
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 TM01 Termination of appointment of Timothy Andrews as a director
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Timothy James Crawford on 1 January 2011
28 Apr 2011 CH04 Secretary's details changed for Rock Group Secretaries Limited on 1 January 2011
15 Nov 2010 AD01 Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009
25 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Timothy crawford appt director 08/02/2010
25 Feb 2010 AP01 Appointment of Timothy James Crawford as a director
16 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX
02 Sep 2009 288b Appointment Terminated Director nicholas fox
15 Jun 2009 288b Appointment Terminate, Director Paul Zeital Kemsley Logged Form
12 Jun 2009 288b Appointment Terminated Director paul kemsley
23 Apr 2009 363a Return made up to 23/04/09; full list of members