ROC PRODUCTS LIMITED

Company number 03858445

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2016	TM01	Termination of appointment of Oliver Stegmann as a director on 19 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Les Hayman as a director on 19 September 2016	(1 page)
23 Sep 2016	TM02	Termination of appointment of Jt Nominees Limited as a secretary on 23 September 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from C/O C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 23 September 2016	(1 page)
17 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
11 Jan 2016	AP04	Appointment of Jt Nominees Limited as a secretary on 6 October 2015	(2 pages)
10 Jan 2016	TM02	Termination of appointment of Jonathan James as a secretary on 6 October 2015	(1 page)
29 Dec 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100	(5 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
04 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(5 pages)
04 Nov 2014	AD01	Registered office address changed from 11 the Avenue Southampton SO17 1XF to C/O C/O Moore Blatch 11 the Avenue Southampton SO17 1XF on 4 November 2014	(1 page)
04 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
28 Jan 2014	CERTNM	Company name changed roc thrive solutions LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	(3 pages)
04 Dec 2013	AP01	Appointment of Mr John Peter Wilson as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Damian Williams as a director	(1 page)
07 Nov 2013	AP03	Appointment of Mr Jonathan James as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Damian Williams as a secretary	(1 page)
31 Oct 2013	AP01	Appointment of Mr Oliver Stegmann as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Mr Jeremy Adam Sutton Chilvers as a director	(2 pages)
27 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 100	(4 pages)
15 Jul 2013	AD01	Registered office address changed from C/O Paralegal, Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England on 15 July 2013	(1 page)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)