CAPITAL ROCK ASSETS PLC

Company number 06397050

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-28	(3 pages)
03 Dec 2010	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
06 Oct 2010	AP01	Appointment of Kay Johnson as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Richard White as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Oenca Fontaine as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Sophia Houslin as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 12,500	(5 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
01 Apr 2010	AP01	Appointment of Ms Oenca Rosa Fontaine as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Dale Dias as a director	(1 page)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 12,500	(4 pages)
03 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
30 Oct 2009	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary	(2 pages)
16 Sep 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
07 Sep 2009	288c	Director's Change of Particulars / sophia houslin / 07/09/2009 / HouseName/Number was: the great barn, now: 1; Street was: blackwell farm, now: cosmia court; Area was: blackwell hall lane, now: vale road; Post Town was: chesham, now: bushey; Region was: , now: herts; Post Code was: HP5 1TN, now: WD23 2PH	(1 page)
01 Sep 2009	288a	Director appointed mr dale dias	(1 page)
26 Aug 2009	288b	Appointment Terminated Director kay johnson	(1 page)
21 Aug 2009	288c	Director's Change of Particulars / sofia houslin / 21/08/2009 / Forename was: sofia, now: sophia	(1 page)
21 Aug 2009	288a	Director appointed ms sofia houslin	(1 page)
21 Aug 2009	288a	Director appointed ms kay johnson	(1 page)
20 Aug 2009	288b	Appointment Terminated Director thomas brown	(1 page)
20 Aug 2009	288b	Appointment Terminated Director @uk dormant company secretary LIMITED	(1 page)

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