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ROC TIMING SYSTEMS LIMITED

Company number 03540361

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2013 TM01 Termination of appointment of Timothy Heap as a director
15 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 May 2012 AD01 Registered office address changed from C/O Adrian Ring, Lawrence Stephens Moreley House 26 Holborn Viaduct London EC1A 2AT England on 22 May 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2011 TM02 Termination of appointment of Paul Hollett Mander as a secretary
28 Nov 2011 AD01 Registered office address changed from Flat 1 59 Cadogan Square London SW1X 0HZ England on 28 November 2011
27 Nov 2011 CH01 Director's details changed for Timothy Campbell Page Heap on 7 November 2011
27 Nov 2011 TM01 Termination of appointment of Terry Heap as a director
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1,455
22 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 CH01 Director's details changed for Timothy Campbell Page Heap on 1 April 2010
27 Apr 2010 AD02 Register inspection address has been changed
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 03/04/09; full list of members
27 Dec 2008 287 Registered office changed on 27/12/2008 from sandown park more lane esher surrey KT10 8AN
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007