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ROCKFORD GSO LIMITED

Company number NI632951

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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)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	TM01	Termination of appointment of Dylan Patrick Lindsay as a director on 1 August 2016	View PDF Termination of appointment of Dylan Patrick Lindsay as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Eunan Gerard Donnelly as a director on 1 August 2016	View PDF Appointment of Mr Eunan Gerard Donnelly as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Steven Hugh Flannery as a director on 1 August 2016	View PDF Appointment of Steven Hugh Flannery as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	CERTNM	Company name changed dialectic partners LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	View PDF Company name changed dialectic partners LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Mr Dylan Patrick Lindsay as a director on 24 November 2015	View PDF Appointment of Mr Dylan Patrick Lindsay as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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