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ROCK BRAND COMMUNICATIONS UK LIMITED

Company number 07922071

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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 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2014 TM01 Termination of appointment of Venkatesa Perumal Gopalakrishnan as a director on 19 September 2014
13 Oct 2014 TM01 Termination of appointment of Manghirmalani Kambhir as a director on 19 September 2014
27 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 250,250
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 250,250.00
24 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2014 TM01 Termination of appointment of Neale Lynn Hunt as a director on 17 January 2014
19 Nov 2013 AD01 Registered office address changed from Unit 1 Rivermead Thatcham Berkshire RG19 4EP England on 19 November 2013
29 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 195,195
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 180,180
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 160,160
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointed as dir 07/03/2013
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 130,130
18 Mar 2013 AP01 Appointment of Mr Neale Lynn Hunt as a director on 15 March 2013
20 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
20 Feb 2013 AP01 Appointment of Mr Venkatesa Perumal Gopalakrishnan as a director on 19 December 2012
20 Feb 2013 AP01 Appointment of Mr Manghirmalani Kambhir as a director on 19 December 2012
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 80,080
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 80
04 Jan 2013 SH02 Sub-division of shares on 5 December 2012
05 Dec 2012 TM01 Termination of appointment of Julian Mark Handley Potts as a director on 5 December 2012
05 Dec 2012 AP01 Appointment of Mr Peter James Burgess as a director on 5 December 2012
05 Dec 2012 AP01 Appointment of Mr Barnett John Fletcher as a director on 5 December 2012