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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)
12 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 51,500
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 51,500
13 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
31 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2010 AA Full accounts made up to 30 September 2009
28 May 2010 SH01 Statement of capital following an allotment of shares on 12 August 2009
  • GBP 51,500
13 Aug 2009 363a Return made up to 27/07/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
18 May 2009 287 Registered office changed on 18/05/2009 from c/o jackson taylor 162-164 upper richmond road london SW15 2SL
18 May 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
12 Feb 2009 88(2) Ad 01/09/08\gbp si 29500@1=29500\gbp ic 1/29501\
15 Jan 2009 288a Director appointed thomas james
20 Oct 2008 363a Return made up to 27/07/08; full list of members
15 Oct 2008 88(2) Ad 01/09/08\gbp si 5000@1=5000\gbp ic 15501/20501\
15 Oct 2008 88(2) Ad 01/09/08\gbp si 5000@1=5000\gbp ic 10501/15501\
15 Oct 2008 88(2) Ad 01/09/08\gbp si 5000@1=5000\gbp ic 5501/10501\
15 Oct 2008 88(2) Ad 01/09/08\gbp si 5000@1=5000\gbp ic 501/5501\
15 Oct 2008 88(2) Ad 01/09/08\gbp si 500@1=500\gbp ic 1/501\
12 Aug 2008 288a Director appointed damian robert lloyd williams
05 Feb 2008 CERTNM Company name changed lonaco LIMITED\certificate issued on 05/02/08
21 Jan 2008 287 Registered office changed on 21/01/08 from: 27A maxwell road northwood middlesex HA6 2XY
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned