CompaniesInTheUK

ROCCO SECURITY LTD

Company number 07745843 ·

Dissolved

26 filings

Date Filing
20 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
20 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE BAKER / 20/08/2014 View document
20 May 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Dec 2013 DIRECTOR APPOINTED MR LAWRENCE BAKER View document
14 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALSANO View document
30 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 48 HEOL FRANK PENLAN SWANSEA SA5 7AS WALES View document
23 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
28 Feb 2012 DIRECTOR APPOINTED MR MICHAEL BALSANO View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR LEANNE BELT View document
10 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jan 2012 DIRECTOR APPOINTED MS LEANNE BELT View document
11 Jan 2012 SECRETARY APPOINTED MR LAURENCE BAKER View document
11 Jan 2012 COMPANY NAME CHANGED SOLIDOFFER LIMITED CERTIFICATE ISSUED ON 11/01/12 View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALUN JONES View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 16 MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ WALES View document
22 Dec 2011 DIRECTOR APPOINTED MR ALUN WYN JONES View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES View document
22 Dec 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
5 Oct 2011 DIRECTOR APPOINTED MR CHRISTIAN JONES View document
18 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document