ROCK TWO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1120 June 2011 | APPLICATION FOR STRIKING-OFF |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 5 HARMOOD MEWS HARMOOD GROVE LONDON NW1 8DH |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS |
| 07/09/107 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROCK GROUP SECRETARIES LIMITED / 01/10/2009 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED TIMOTHY JAMES CRAWFORD |
| 25/02/1025 February 2010 | TIMOTHY CRAWFORD APPT DIRECTOR 08/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM FIFTH FLOOR 20 NORTH AUDLEY STREET LONDON W1K 6HX |
| 11/08/0911 August 2009 | RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROCK GROUP SECRETARIES LIMITED / 01/01/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR PAUL ZEITAL KEMSLEY LOGGED FORM |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KEMSLEY |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | ALTER ARTICLES 19/05/2008 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT GOLDSTEIN |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 4TH FLOOR SOUTH 20 BALDERTON STREET MAYFAIR LONDON W1K 6TL |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | |
| 09/02/059 February 2005 | COMPANY NAME CHANGED SPECTACULAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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