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ROCKWELL SAFE DEPOSIT CENTRES LTD

Company number 08763066

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2016 AD01 Registered office address changed from C/O Hansons 39a Joel Street Northwood Middlesex HA6 1NZ to Unit M0065 265 269 Kingston Road London SW19 3NW on 10 November 2016
24 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2016 DS01 Application to strike the company off the register
01 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 May 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 May 2016
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
14 Jul 2015 AP01 Appointment of Mr Andrew Marc Mindel as a director on 14 July 2015
14 Jul 2015 AP01 Appointment of Mr Mike Jonathan Mindel as a director on 14 July 2015
25 Jun 2015 CERTNM Company name changed rockwell securities LTD.\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
16 Dec 2014 AA Accounts made up to 31 August 2014
16 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
16 Dec 2014 CH01 Director's details changed for Mr Krisant Valentine on 4 November 2014
01 Nov 2014 AD01 Registered office address changed from Hansons 39a Joel Street Northwood Middlesex HA6 1NZ England to C/O Hansons 39a Joel Street Northwood Middlesex HA6 1NZ on 1 November 2014
01 Nov 2014 AD01 Registered office address changed from 37 Kynaston Wood Harrow Middlesex HA3 6UA United Kingdom to C/O Hansons 39a Joel Street Northwood Middlesex HA6 1NZ on 1 November 2014
01 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 August 2014
31 Jul 2014 CERTNM Company name changed valentine rothstein LTD.\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
29 Jul 2014 CERTNM Company name changed valentine live concerts LTD.\certificate issued on 29/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-27
05 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted