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ROCCO MERCIER EXECUTIVE SEARCH LIMITED

Company number 09348619

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
17 May 2017 AA Micro company accounts made up to 31 March 2016
17 May 2017 CS01 Confirmation statement made on 10 December 2016 with updates
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 AD01 Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom to 17 st. John's Hill Grove London SW11 2RF on 17 August 2016
07 Jun 2016 TM01 Termination of appointment of Arthur Graham Saffill as a director on 31 May 2016
04 Mar 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016 CH01 Director's details changed for Mr Robin Thomas Popham on 10 December 2015
25 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AP01 Appointment of Mr Arthur Graham Saffill as a director on 15 May 2015
23 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
23 Jan 2015 AP01 Appointment of Mr Robin Thomas Popham as a director on 10 December 2014
10 Dec 2014 TM01 Termination of appointment of Graham Cowan as a director on 10 December 2014
10 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-10
  • GBP 100