ROCCO SECURITY LTD

Company number 07745843

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(3 pages)
20 Aug 2014	CH03	Secretary's details changed for Mr Laurence Baker on 20 August 2014	(1 page)
20 May 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
19 Dec 2013	AP01	Appointment of Mr Lawrence Baker as a director on 1 December 2013	(2 pages)
14 Dec 2013	TM01	Termination of appointment of Michael Balsano as a director on 1 December 2013	(1 page)
30 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
23 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AD01	Registered office address changed from 48 Heol Frank Penlan Swansea SA5 7AS Wales on 23 August 2012	(1 page)
28 Feb 2012	AP01	Appointment of Mr Michael Balsano as a director on 28 February 2012	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Leanne Belt as a director on 28 February 2012	(1 page)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 2	(4 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jan 2012	CERTNM	Company name changed solidoffer LIMITED\certificate issued on 11/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-11	(3 pages)
11 Jan 2012	AD01	Registered office address changed from 16 Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales on 11 January 2012	(1 page)
11 Jan 2012	AP01	Appointment of Ms Leanne Belt as a director on 11 January 2012	(2 pages)
11 Jan 2012	AP03	Appointment of Mr Laurence Baker as a secretary on 11 January 2012	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Alun Wynn Jones as a director on 11 January 2012	(1 page)
22 Dec 2011	AP01	Appointment of Mr Alun Wyn Jones as a director on 22 December 2011	(2 pages)
22 Dec 2011	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 22 December 2011	(1 page)
22 Dec 2011	TM01	Termination of appointment of Christian Jones as a director on 22 December 2011	(1 page)