ROCK THREE LIMITED

Company number 05195476

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 2	(4 pages)
11 Aug 2011	CH01	Director's details changed for Mr Timothy James Crawford on 1 January 2011	(2 pages)
15 Nov 2010	AD01	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010	(1 page)
28 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
27 Sep 2010	CH04	Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Timothy Andrews as a director	(2 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Timothy crawford appt director 08/02/2010	(1 page)
25 Feb 2010	AP01	Appointment of Timothy James Crawford as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX	(1 page)
02 Sep 2009	288b	Appointment Terminated Director nicholas fox	(1 page)
18 Aug 2009	363a	Return made up to 02/08/09; no change of members	(4 pages)
18 Aug 2009	288c	Secretary's Change of Particulars / rock group secretaries LIMITED / 02/08/2009 / HouseName/Number was: , now: 5TH floor; Street was: 4TH floor, 20 balderton street, now: 20 north audley street; Post Code was: W1K 6TL, now: W1K 6HX	(1 page)
15 Jun 2009	288b	Appointment Terminate, Director Paul Zeital Kemsley Logged Form	(1 page)
12 Jun 2009	288b	Appointment Terminated Director paul kemsley	(1 page)
26 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Jun 2008	MA	Memorandum and Articles of Association	(7 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
25 Apr 2008	288b	Appointment Terminated Director vincent goldstein	(1 page)