ROCKIT INVESTMENTS LTD

Company number 09259693

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 160,000	(6 pages)
14 May 2015	AP01	Appointment of Antony Thomas Coppellotti as a director on 30 March 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Nigel Geddes Cairns as a director on 30 March 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Kevin Francis Borrett on 9 January 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 160,000	(4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Apr 2015	AD01	Registered office address changed from 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 23 April 2015	(1 page)
22 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Ruslan Moro as a director on 23 March 2015	(1 page)
04 Feb 2015	CH01	Director's details changed for Dr Russ Moro on 15 January 2015	(3 pages)
26 Jan 2015	AP01	Appointment of Kevin Francis Borrett as a director on 9 January 2015	(3 pages)
13 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-13 GBP 1	(25 pages)