ROCG MM CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1218 April 2012 | APPLICATION FOR STRIKING-OFF |
| 26/03/1226 March 2012 | REDUCE ISSUED CAPITAL 16/03/2012 |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 16/03/12 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTON LUCK / 11/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC HANSON WILLIAMS / 11/07/2011 |
| 01/08/111 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARBOR |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/08/0719 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED MACNAIR MASON FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3N 7ED |
| 16/07/0116 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 98 CURTAIN ROAD LONDON EC2A 3AA |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | £ NC 1000/10000 13/08/ |
| 11/07/9611 July 1996 | Incorporation |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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