- Company Overview for ROCK JV (NUMBER 2) LIMITED (06222175)
- Filing history for ROCK JV (NUMBER 2) LIMITED (06222175)
- People for ROCK JV (NUMBER 2) LIMITED (06222175)
- Charges for ROCK JV (NUMBER 2) LIMITED (06222175)
- More for ROCK JV (NUMBER 2) LIMITED (06222175)
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) |
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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
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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
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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 |