ROC SYSTEMS HOLDINGS LIMITED

04197935
THE COOPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG

Documents

Documents
Date Category Description Pages
20 Dec 2017 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Aug 2016 resolution Resolution 1 Buy now
09 Aug 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
05 Jul 2016 accounts Annual Accounts 6 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 officers Appointment of corporate secretary (Jt Nominees Limited) 2 Buy now
10 Jan 2016 officers Termination of appointment of secretary (Jonathan Edward James) 1 Buy now
02 Jul 2015 accounts Annual Accounts 29 Buy now
19 May 2015 annual-return Annual Return 8 Buy now
24 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
24 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
24 Mar 2015 insolvency Solvency Statement dated 19/02/15 6 Buy now
24 Mar 2015 resolution Resolution 2 Buy now
13 Mar 2015 resolution Resolution 2 Buy now
03 Feb 2015 capital Return of Allotment of shares 3 Buy now
03 Feb 2015 capital Return of Allotment of shares 3 Buy now
04 Jul 2014 accounts Annual Accounts 29 Buy now
07 May 2014 annual-return Annual Return 8 Buy now
29 Mar 2014 mortgage Registration of a charge 19 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 accounts Annual Accounts 26 Buy now
23 May 2013 annual-return Annual Return 8 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 accounts Annual Accounts 25 Buy now
21 May 2012 capital Return of Allotment of shares 4 Buy now
15 May 2012 annual-return Annual Return 8 Buy now
28 Dec 2011 officers Appointment of secretary (Mr Jonathan Edward James) 1 Buy now
21 Dec 2011 officers Termination of appointment of secretary (John Wilson) 1 Buy now
25 Oct 2011 capital Return of purchase of own shares 3 Buy now
05 Jul 2011 accounts Annual Accounts 26 Buy now
19 May 2011 annual-return Annual Return 9 Buy now
06 Apr 2011 capital Return of Allotment of shares 4 Buy now
19 Oct 2010 capital Return of Allotment of shares 7 Buy now
19 Oct 2010 capital Return of Allotment of shares 7 Buy now
19 Oct 2010 capital Return of Allotment of shares 7 Buy now
19 Oct 2010 capital Return of Allotment of shares 7 Buy now
19 Oct 2010 capital Return of Allotment of shares 7 Buy now
19 Oct 2010 capital Return of Allotment of shares 7 Buy now
13 Oct 2010 officers Appointment of director (Simon Hopkins) 3 Buy now
02 Jul 2010 accounts Annual Accounts 23 Buy now
29 Jun 2010 capital Return of purchase of own shares 3 Buy now
28 May 2010 capital Return of Allotment of shares 2 Buy now
28 May 2010 capital Return of Allotment of shares 2 Buy now
19 May 2010 annual-return Annual Return 11 Buy now
19 May 2010 officers Change of particulars for director (Thomas Compton James) 2 Buy now
01 Feb 2010 annual-return Annual Return 7 Buy now
01 Feb 2010 capital Return of Allotment of shares 2 Buy now
01 Feb 2010 capital Return of Allotment of shares 2 Buy now
01 Feb 2010 capital Return of Allotment of shares 2 Buy now
01 Feb 2010 capital Return of Allotment of shares 2 Buy now
01 Feb 2010 capital Return of Allotment of shares 2 Buy now
01 Feb 2010 capital Return of Allotment of shares 2 Buy now
01 Feb 2010 capital Return of Allotment of shares 2 Buy now
01 Aug 2009 accounts Annual Accounts 15 Buy now
09 Jun 2009 annual-return Return made up to 10/04/09; full list of members 8 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from c/o jackson taylor 162-164 upper richmond road london SW15 2SL 1 Buy now
15 Jan 2009 capital Amending 88(2) 2 Buy now
15 Jan 2009 capital Amending 88(2) 2 Buy now
15 Jan 2009 capital Ad 19/06/08\gbp si 100@1=100\gbp ic 19750/19850\ 3 Buy now
12 Aug 2008 capital Capitals not rolled up 5 Buy now
12 Aug 2008 capital Capitals not rolled up 3 Buy now
12 Aug 2008 capital Capitals not rolled up 3 Buy now
10 Jul 2008 officers Appointment terminated secretary damian williams 1 Buy now
10 Jul 2008 officers Secretary appointed john peter wilson 2 Buy now
30 Jun 2008 accounts Annual Accounts 10 Buy now
26 Jun 2008 annual-return Return made up to 10/04/08; full list of members 6 Buy now
26 Jul 2007 accounts Annual Accounts 10 Buy now
21 May 2007 annual-return Return made up to 10/04/07; full list of members 4 Buy now
05 Jul 2006 annual-return Return made up to 10/04/06; full list of members 9 Buy now
05 May 2006 accounts Annual Accounts 10 Buy now
21 Apr 2006 capital Ad 30/01/06--------- £ si 200@1=200 £ ic 19750/19950 3 Buy now
05 Aug 2005 annual-return Return made up to 10/04/05; full list of members 10 Buy now
10 Mar 2005 accounts Annual Accounts 11 Buy now
18 Aug 2004 capital £ ic 15250/14250 27/05/04 £ sr 1000@1=1000 1 Buy now
22 Jul 2004 capital £ ic 19750/15250 27/05/04 £ sr 4500@1=4500 1 Buy now
22 Jul 2004 capital £ ic 20750/19750 27/05/04 £ sr 1000@1=1000 1 Buy now
22 Jul 2004 capital £ ic 20850/20750 27/05/04 £ sr 100@1=100 1 Buy now
22 Jul 2004 capital £ ic 20950/20850 27/05/04 £ sr 100@1=100 1 Buy now
22 Jul 2004 capital £ ic 21050/20950 27/05/04 £ sr 100@1=100 1 Buy now
22 Jul 2004 capital £ ic 21172/21050 27/05/04 £ sr 122@1=122 1 Buy now
08 Jul 2004 annual-return Return made up to 10/04/04; full list of members 9 Buy now
22 Jun 2004 capital Ad 07/05/04--------- £ si 200@1=200 £ ic 20972/21172 2 Buy now
22 Jun 2004 capital Ad 09/02/04--------- £ si 350@1=350 £ ic 20622/20972 2 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
15 Apr 2004 accounts Annual Accounts 11 Buy now
24 Nov 2003 resolution Resolution 1 Buy now
24 Nov 2003 capital £ nc 150000/200000 10/11/03 1 Buy now
26 Aug 2003 annual-return Return made up to 10/04/03; change of members 7 Buy now
12 May 2003 accounts Annual Accounts 12 Buy now
07 Apr 2003 capital Nc inc already adjusted 20/06/02 1 Buy now
27 Mar 2003 resolution Resolution 1 Buy now
16 Aug 2002 officers Director resigned 1 Buy now
16 Aug 2002 officers Director resigned 1 Buy now
10 May 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now
11 Mar 2002 accounts Accounting reference date extended from 30/04/02 to 30/09/02 1 Buy now
12 Dec 2001 resolution Resolution 2 Buy now