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ROCK INVESTMENTS U.K. LIMITED

Company number 05298263

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2009 DS01 Application to strike the company off the register
09 Dec 2008 363a Return made up to 26/11/08; full list of members
09 Dec 2008 288c Secretary's Change of Particulars / kenneth kemsley / 03/09/2008 / Honours was: fca, now: ; HouseName/Number was: , now: 5TH; Street was: 6 dewlands, now: floor; Area was: turnberry close hendon, now: 20 north audley street mayfair; Post Code was: NW4 1JL, now: W1K 6HX
27 Oct 2008 AA Accounts made up to 31 December 2007
21 Oct 2008 288a Director appointed paul zeital kemsley
21 Oct 2008 288b Appointment Terminated Director dean cooper
26 Nov 2007 363a Return made up to 26/11/07; full list of members
03 Oct 2007 AA Accounts made up to 31 December 2006
18 Sep 2007 287 Registered office changed on 18/09/07 from: 4TH floor 20 balderton street london W1K 6TL
27 Nov 2006 363a Return made up to 26/11/06; full list of members
18 Jan 2006 AA Accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 26/11/05; full list of members
09 Jul 2005 AA Accounts made up to 31 December 2004
09 Jul 2005 225 Accounting reference date shortened from 30/11/05 to 31/12/04
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned
07 Dec 2004 287 Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Nov 2004 NEWINC Incorporation