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ROCTRONIX LIMITED

Company number 08117626

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
05 Feb 2019 AD01 Registered office address changed from 10 Market Place London W1W 8AP England to 30 Market Place London W1W 8AP on 5 February 2019
18 Jan 2019 TM01 Termination of appointment of Dean Wilson as a director on 18 January 2019
18 Jan 2019 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG England to 10 Market Place London W1W 8AP on 18 January 2019
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2018 CS01 Confirmation statement made on 25 June 2018 with updates
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
15 Aug 2017 PSC02 Notification of Three Six Zero Grp Limited as a person with significant control on 6 April 2016
01 Aug 2017 AD01 Registered office address changed from 1-3 Leonard Street London EC2A 4AQ to 45 Pall Mall London SW1Y 5JG on 1 August 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 10
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
23 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 10
12 Jun 2013 CH02 Director's details changed for Three Six Zero Grp Limited on 21 May 2013
21 May 2013 AD01 Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom on 21 May 2013
04 Apr 2013 CH02 Director's details changed for Three Six Zero Grp Limited on 10 October 2012
10 Oct 2012 AD01 Registered office address changed from York House 37 High Street Seal Sevenoaks Kent TN15 0AW United Kingdom on 10 October 2012