ROC GLOBAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O ALLENS SOLICITORS PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA PO5 1DS UNITED KINGDOM |
| 01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ALLENS SOLICITORS 15 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QS |
| 10/08/1210 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR JONATHAN EDWARD JAMES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
| 12/08/1112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/05/1028 May 2010 | 12/08/09 STATEMENT OF CAPITAL GBP 51500 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL |
| 18/05/0918 May 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED THOMAS JAMES |
| 20/10/0820 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED DAMIAN ROBERT LLOYD WILLIAMS |
| 05/02/085 February 2008 | COMPANY NAME CHANGED LONACO LIMITED CERTIFICATE ISSUED ON 05/02/08 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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