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ROCKSOURCE UK LIMITED

Company number 05761396

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 TM01 Termination of appointment of Rolf Magnus Monsen as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Hans Petter Klohs as a director on 30 November 2015
02 Dec 2015 TM02 Termination of appointment of Hans Petter Klohs as a secretary on 30 November 2015
02 Dec 2015 AP01 Appointment of Mr Lars Husby as a director on 30 November 2015
19 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100,000
04 Jun 2015 CH01 Director's details changed for Rolf Magnus Monsen on 4 June 2015
04 Jun 2015 TM01 Termination of appointment of Christopher Thomas Hyde Spencer as a director on 31 October 2014
04 Jun 2015 TM01 Termination of appointment of Christopher Thomas Hyde Spencer as a director on 31 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AP01 Appointment of Mr Hans Petter Klohs as a director on 23 June 2014
24 Jul 2014 TM01 Termination of appointment of Tommy Sundt as a director on 23 June 2014
24 Jul 2014 TM02 Termination of appointment of Tommy Sundt as a secretary on 26 June 2014
24 Jul 2014 AP03 Appointment of Mr Hans Petter Klohs as a secretary on 23 June 2014
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
21 Nov 2012 AP01 Appointment of Rolf Magnus Monsen as a director