ROCK E-SYSTEMS LIMITED

Company number 07816122

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
29 Jul 2016	CH01	Director's details changed for Mr Arron Fraser Andrew Banks on 28 July 2016	(2 pages)
23 Oct 2015	CH01	Director's details changed for Ms Elizabeth Bilney on 23 October 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Sep 2015	TM02	Termination of appointment of Paul Walters as a secretary on 4 September 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
07 Jul 2014	AP03	Appointment of Mr Paul Walters as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Oliver Disney-Walford as a secretary	(1 page)
19 Jun 2014	CH01	Director's details changed for Mr Arron Fraser Andrew Banks on 1 October 2013	(2 pages)
06 Jun 2014	AP01	Appointment of Ms Elizabeth Bilney as a director	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Arron Andrew Fraser Banks on 1 October 2013	(2 pages)
30 Jan 2014	AUD	Auditor's resignation	(1 page)
11 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Oct 2013	CH03	Secretary's details changed for Mr Oliver Matthew William Disney-Walford on 1 October 2013	(1 page)
25 Jul 2013	AP03	Appointment of Mr Oliver Matthew William Disney-Walford as a secretary	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Andrew Sheen as a secretary	(1 page)
03 Jul 2013	AP01	Appointment of Mr Arron Fraser Banks as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Simon Jones as a director	(1 page)