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ROCK A.I. LIMITED

Company number SC602091

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-13
09 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-09
  • GBP 1