ROCK CAKE LIMITED

Company number SC296057

Date	Type	Description	View / Download
10 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
09 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 100	(5 pages)
09 Mar 2011	CH01	Director's details changed for David John Simson on 8 March 2011	(2 pages)
09 Mar 2011	CH03	Secretary's details changed for David John Simson on 8 March 2011	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Apr 2010	AP01	Appointment of Clive John Miquel as a director	(3 pages)
13 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH01	Director's details changed for David John Simson on 25 January 2010	(2 pages)
28 Sep 2009	288b	Appointment Terminated Director raymond miquel	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Jun 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
04 Mar 2009	288b	Appointment Terminated Director john roden	(1 page)
02 Apr 2008	363s	Return made up to 25/01/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Dec 2007	225	Accounting reference date extended from 30/06/08 to 31/12/08	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 5 firth road houstoun industrial estate livingston west lothian EH54 5DJ	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Secretary resigned;director resigned	(1 page)