- Company Overview for ROCK A.I. LIMITED (SC602091)
- Filing history for ROCK A.I. LIMITED (SC602091)
- People for ROCK A.I. LIMITED (SC602091)
- More for ROCK A.I. LIMITED (SC602091)
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) |
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19 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2022 | DS01 | Application to strike the company off the register | |
20 Jan 2022 | AP01 | Appointment of Mr Patrick Horst Rocholl as a director on 19 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Giles Alistair White as a director on 19 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Stephen Alexander Baird as a director on 19 January 2022 | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 Aug 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
16 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Sep 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
09 Jun 2020 | AA01 | Previous accounting period extended from 31 July 2019 to 31 December 2019 | |
03 Sep 2019 | CS01 | Confirmation statement made on 8 July 2019 with updates | |
28 Jan 2019 | TM01 | Termination of appointment of Patrick Horst Rocholl as a director on 18 January 2019 | |
09 Oct 2018 | PSC02 | Notification of Rcog Holdings Limited as a person with significant control on 3 August 2018 | |
09 Oct 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 October 2018 | |
17 Jul 2018 | RESOLUTIONS |
Resolutions
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16 Jul 2018 | TM01 | Termination of appointment of David Alan Rennie as a director on 13 July 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Neil David Forbes as a director on 13 July 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Patrick Horst Rocholl as a director on 13 July 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Giles Alistair White as a director on 13 July 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Stephen Alexander Baird as a director on 13 July 2018 | |
13 Jul 2018 | RESOLUTIONS |
Resolutions
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09 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-09
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