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ROCK SERVICES INSTALLATIONS LIMITED

Company number NI614484

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 AD01 Registered office address changed from PO Box BT48 8SE Unit 39 North West Business Complex Skeoge Industrial Estate, Beraghmore Road Londonderry BT48 8SE United Kingdom to Unit 14a Lower Airfield Road Eglinton Derry BT47 3PZ on 12 March 2018
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 AP01 Appointment of Mr Mark Paul Browne as a director on 3 January 2017
16 Jan 2017 AP01 Appointment of Miss Catherine Mccafferty as a director on 3 January 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 100
13 Jan 2017 AP01 Appointment of Mr Dane Mccafferty as a director on 3 January 2017
13 Jan 2017 AD01 Registered office address changed from 19G Pennyburn Industrial Estate Derry Northern Ireland BT48 0LU to PO Box BT48 8SE Unit 39 North West Business Complex Skeoge Industrial Estate, Beraghmore Road Londonderry BT48 8SE on 13 January 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
20 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
17 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
14 May 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
17 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted