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ROCKINGHAM DRIVE DEVELOPMENTS LIMITED

Company number 07426366

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
03 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 2
21 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 CERTNM Company name changed red circle it LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Malcolm Rooker as a director
19 Sep 2011 TM02 Termination of appointment of Malcolm Rooker as a secretary
29 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
29 Jun 2011 AP01 Appointment of Malcolm Rooker as a director
28 Jun 2011 CERTNM Company name changed blueserve LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
28 Jun 2011 CONNOT Change of name notice
02 Nov 2010 NEWINC Incorporation