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ROCKFIELD CONSULTING (UK) LIMITED

Company number 06309657

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
18 Apr 2012 AD01 Registered office address changed from C/O Harrison North 222 Regent Street Liberty House London W1B 5TR on 18 April 2012
04 Oct 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
04 Oct 2011 CH01 Director's details changed for Brian Gamble Moore on 11 July 2011
04 Oct 2011 TM02 Termination of appointment of Charlotte Climie as a secretary on 11 July 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Nov 2010 AR01 Annual return made up to 11 July 2010
12 Oct 2010 AD01 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 12 October 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Oct 2009 AR01 Annual return made up to 31 July 2009
30 Oct 2008 363a Return made up to 31/07/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Secretary resigned
11 Jul 2007 NEWINC Incorporation