ROC CAPITAL MANAGEMENT LIMITED

Company number 07160614

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
04 Nov 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 121,212	(7 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AD01	Registered office address changed from Trugs I Th Hole Farm Wood Lane South Adlington Macclesfield Cheshire SK10 4PJ United Kingdom on 7 January 2013	(1 page)
20 Dec 2012	CH01	Director's details changed for Mr Andrew Wall on 20 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mrs Adele Callan on 20 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Kevin Divine on 20 December 2012	(2 pages)
20 Dec 2012	AD01	Registered office address changed from No 1 St Pauls Square Liverpool L3 9SJ on 20 December 2012	(1 page)
20 Dec 2012	TM02	Termination of appointment of St Pauls Secretaries Limited as a secretary	(1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
24 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(8 pages)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(16 pages)
15 Apr 2011	AP04	Appointment of St Pauls Secretaries Limited as a secretary	(3 pages)
11 Apr 2011	AD01	Registered office address changed from , 50 Fountain Street, Manchester, M2 2AS, United Kingdom on 11 April 2011	(2 pages)
31 Jan 2011	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
12 Jan 2011	TM01	Termination of appointment of David Rand as a director	(2 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
22 Apr 2010	AP01	Appointment of David Rand as a director	(3 pages)
22 Apr 2010	SH08	Change of share class name or designation	(2 pages)

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