ROCKTRON HOLDINGS LIMITED

Company number 07424217

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2015	AD01	Registered office address changed from Wessex House Pixash Lane Keynsham Bristol BS31 1TP to Unit 25 Merretts Mill Industrial Estate Bath Road Woodchester Stroud Gloucestershire GL5 5EX on 2 October 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Richard Andrew Carby as a director on 1 December 2014	(1 page)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2,787.94	(6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Dec 2014	TM01	Termination of appointment of John Henry Watt as a director on 12 June 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2,787.94	(7 pages)
13 Mar 2014	TM01	Termination of appointment of Edgar Swaab as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Edgar Swaab as a director	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Feb 2014	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(7 pages)
05 Feb 2014	TM01	Termination of appointment of William Wade of Chorlton as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of William Wade of Chorlton as a director	(1 page)
05 Feb 2014	TM02	Termination of appointment of Philip Morgan as a secretary	(1 page)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
11 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(7 pages)
14 Nov 2012	AP01	Appointment of Mr Jeffrey Ray Garwood as a director	(2 pages)
31 Oct 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	AA03	Resignation of an auditor	(2 pages)
16 Oct 2012	MISC	Auditors resignation	(2 pages)
16 Oct 2012	MISC	Auditors resignation	(2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in capital to £403,325 15/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of capital 24/11/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)