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ROCK FINANCING NO.1 LIMITED

Company number 09770204

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
15 Dec 2016 SH20 Statement by Directors
15 Dec 2016 SH19 Statement of capital on 15 December 2016
  • GBP 1
15 Dec 2016 CAP-SS Solvency Statement dated 14/12/16
15 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2016 MAR Re-registration of Memorandum and Articles
13 Dec 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Dec 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2016 RR02 Re-registration from a public company to a private limited company
12 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
19 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
23 Nov 2015 MA Memorandum and Articles of Association
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 50,000
08 Oct 2015 BS Balance Sheet
08 Oct 2015 MAR Re-registration of Memorandum and Articles
08 Oct 2015 AUDR Auditor's report
08 Oct 2015 AUDS Auditor's statement
08 Oct 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Oct 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Oct 2015 RR01 Re-registration from a private company to a public company