REDROCK DOCUMENT PROCESSING SERVICES LTD

Company number 08174293

Date	Type	Description	View / Download
10 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
08 Jul 2016	TM01	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Keith Donald Poole as a director on 26 May 2016	(1 page)
28 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2016	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2016	MR04	Satisfaction of charge 081742930001 in full	(1 page)
11 Mar 2016	MA	Memorandum and Articles of Association	(16 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	(17 pages)
14 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014	(17 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
01 Dec 2015	TM01	Termination of appointment of Sean Egan as a director on 7 November 2015	(1 page)
27 Nov 2015	AUD	Auditor's resignation	(2 pages)
03 Sep 2015	AD01	Registered office address changed from , C/O Mcclure Naismith Llp, 4th Floor, 47 King William Street, London, EC4R 9AF to Redrock Document Processing Services Lamberhead Industrial Estate Kilshaw Street, Pemberton Wigan Lancashire WN5 8EA on 3 September 2015	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr. Stephen Wrigley-Howe on 16 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr. John Frederick Smith as a director on 16 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr. Patrick Arthur Salmon as a director on 16 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr. Stephen Wrigley-Howe as a director on 16 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr. Sean Egan as a director on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of David Whyte as a secretary on 16 July 2015	(1 page)
27 Jul 2015	AP03	Appointment of Ms. Cliona Deegan as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)