ROCKWOOL INVESTMENTS LIMITED

Company number 01257198

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
19 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
29 Oct 2008	SH20	Statement by Directors	(1 page)
29 Oct 2008	MISC	Meorandum of capital- processed 28/10/08. reduced share cap from £16,520,000 to £1 ord share. Dated 21/10/08	(1 page)
29 Oct 2008	CAP-SS	Solvency Statement dated 16/10/08	(2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Jun 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
18 Mar 2008	288b	Appointment Terminated Director patrice azais	(1 page)
18 Mar 2008	288b	Appointment Terminated Director colin cole	(1 page)
17 Mar 2008	288a	Director appointed mr gary john michael rees	(1 page)
17 Mar 2008	288b	Appointment Terminated Director carsten winther	(1 page)
17 Mar 2008	288b	Appointment Terminated Director carl hadley	(1 page)
27 Feb 2008	288c	Director's Change of Particulars / johan schreuder / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 14 rue de la tour, now: mansion mews; Post Town was: annecy le vieux, now: ; Region was: , now: london; Post Code was: F74940, now: SW7 5AF; Country was: france, now: uk	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 May 2007	363a	Return made up to 13/05/07; full list of members	(3 pages)
23 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
10 May 2007	288a	New director appointed	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)
01 Feb 2007	288a	New director appointed	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)