ROCKK SECURITY LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1221 November 2012 APPLICATION FOR STRIKING-OFF

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/08/1221 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY ASD CONSULTANTS LIMITED

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/08/1119 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/10/105 October 2010 Annual return made up to 21 July 2010 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
94-96 SEYMOUR PLACE
LONDON
W1H 1NB

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMOKRANE SABET / 21/07/2010

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01/10/101 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 21/07/2010

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/11/099 November 2009 Annual return made up to 21 July 2009 with full list of shareholders

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/10/072 October 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
20 CRAVEN TERRACE
LANCASTER GATE
LONDON W2 3QH

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 LOCATION OF REGISTER OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/10/0510 October 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/09/0422 September 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
35 BALLARDS LANE
LONDON
N3 1XW

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 LOCATION OF REGISTER OF MEMBERS

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
35 BALLARDS LANE
LONDON
N3 1XW

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12/09/0312 September 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
THE STUDIO SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW

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08/08/038 August 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/07/0321 July 2003 Incorporation

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