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ROC VENTURES LIMITED

Company number 06805288

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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)
19 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2012 AD01 Registered office address changed from Allens Solicitors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 6 March 2012
06 Mar 2012 4.20 Statement of affairs with form 4.19
06 Mar 2012 600 Appointment of a voluntary liquidator
06 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-01
21 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 1
21 Dec 2011 TM02 Termination of appointment of John Peter Wilson as a secretary on 1 September 2011
17 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Mr Thomas Compton James as a director
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
21 May 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF on 21 May 2010
11 Aug 2009 288b Appointment Terminated Director mb nominees LIMITED
11 Aug 2009 288b Appointment Terminated Director peter jeffery
11 Aug 2009 288b Appointment Terminated Director roger bailey
11 Aug 2009 288b Appointment Terminated Secretary mb secretaries LIMITED
11 Aug 2009 288a Secretary appointed john peter wilson
11 Aug 2009 288a Director appointed jeremy adam sutton chilvers
29 Jan 2009 NEWINC Incorporation