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ROCS HOLDINGS LIMITED

Company number 05265288

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	View PDF Liquidators' statement of receipts and payments to 21 July 2011 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27 - link opens in a new window - 1 page (1 page)
04 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 4 November 2010	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 1	View PDF Annual return made up to 19 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 27 pages (27 pages)
06 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 29 pages (29 pages)
23 Jan 2009	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 34 pages (34 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ	View PDF Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	View PDF Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH - link opens in a new window - 1 page (1 page)
18 Dec 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 25 pages (25 pages)
06 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Oct 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 23 pages (23 pages)
21 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2006	225	Accounting reference date extended from 31/10/05 to 31/01/06	View PDF Accounting reference date extended from 31/10/05 to 31/01/06 - link opens in a new window - 1 page (1 page)

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