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ROC GLOBAL CONSULTING LIMITED

Company number 06326876

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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)
20 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Aug 2016	AD01	Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 11 August 2016	View PDF Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 - link opens in a new window - 1 page (1 page)
09 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AP04	Appointment of Jt Nominees Limited as a secretary on 6 October 2015	View PDF Appointment of Jt Nominees Limited as a secretary on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	TM02	Termination of appointment of Jonathan Edward James as a secretary on 6 October 2015	View PDF Termination of appointment of Jonathan Edward James as a secretary on 6 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
20 Apr 2015	SH19	Statement of capital on 20 April 2015 GBP 1	View PDF Statement of capital on 20 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	CAP-SS	Solvency Statement dated 13/03/15	View PDF Solvency Statement dated 13/03/15 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/03/2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 51,500	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 51,500 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AD01	Registered office address changed from C/O Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS United Kingdom on 1 August 2013	View PDF Registered office address changed from C/O Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	AD01	Registered office address changed from Allens Solicitors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 21 August 2012	View PDF Registered office address changed from Allens Solicitors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 21 August 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
28 Dec 2011	AP03	Appointment of Mr Jonathan Edward James as a secretary	View PDF Appointment of Mr Jonathan Edward James as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2011	TM02	Termination of appointment of John Wilson as a secretary	View PDF Termination of appointment of John Wilson as a secretary - link opens in a new window - 1 page (1 page)

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