ROC SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041979350002 |
| 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 |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 23/05/1323 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ALLENS SOLICTORS 15 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QS |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 15/05/1215 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR JONATHAN EDWARD JAMES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
| 25/10/1125 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 19/05/1119 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED SIMON HOPKINS |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1028 May 2010 | 12/08/09 STATEMENT OF CAPITAL GBP 21016 |
| 28/05/1028 May 2010 | 12/08/09 STATEMENT OF CAPITAL GBP 21023 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COMPTON JAMES / 10/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | 10/04/09 FULL LIST AMEND |
| 01/02/101 February 2010 | 01/10/08 STATEMENT OF CAPITAL GBP 20323 |
| 01/02/101 February 2010 | 10/12/08 STATEMENT OF CAPITAL GBP 20523 |
| 01/02/101 February 2010 | 31/10/08 STATEMENT OF CAPITAL GBP 20553 |
| 01/02/101 February 2010 | 17/10/08 STATEMENT OF CAPITAL GBP 20569 |
| 01/02/101 February 2010 | 06/01/09 STATEMENT OF CAPITAL GBP 20553 |
| 01/02/101 February 2010 | 02/10/08 STATEMENT OF CAPITAL GBP 20373 |
| 01/02/101 February 2010 | 02/10/08 STATEMENT OF CAPITAL GBP 20473 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: GISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL |
| 10/07/0810 July 2008 | SECRETARY APPOINTED JOHN PETER WILSON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN WILLIAMS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/08/0418 August 2004 | � IC 15250/14250 27/05/04 � SR 1000@1=1000 |
| 22/07/0422 July 2004 | � IC 20850/20750 27/05/04 � SR 100@1=100 |
| 22/07/0422 July 2004 | � IC 19750/15250 27/05/04 � SR 4500@1=4500 |
| 22/07/0422 July 2004 | � IC 20750/19750 27/05/04 � SR 1000@1=1000 |
| 22/07/0422 July 2004 | � IC 20950/20850 27/05/04 � SR 100@1=100 |
| 22/07/0422 July 2004 | � IC 21050/20950 27/05/04 � SR 100@1=100 |
| 22/07/0422 July 2004 | � IC 21172/21050 27/05/04 � SR 122@1=122 |
| 08/07/048 July 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | � NC 150000/200000 10/11/03 |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 10/11/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 20/06/02 |
| 27/03/0327 March 2003 | � NC 100000/150000 20/06 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 12/12/0112 December 2001 | RE CONTRACTS 28/07/01 |
| 12/12/0112 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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