- Company Overview for AFRICAN ROCK RESOURCES LTD. (06478511)
- Filing history for AFRICAN ROCK RESOURCES LTD. (06478511)
- People for AFRICAN ROCK RESOURCES LTD. (06478511)
- More for AFRICAN ROCK RESOURCES LTD. (06478511)
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) |
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23 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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05 Mar 2015 | AD01 | Registered office address changed from C/O Paragon Diamonds Ltd 103 Mount Street London W1K 2TJ England to 103 Mount Street London W1K 2TJ on 5 March 2015 | |
05 Mar 2015 | AD02 | Register inspection address has been changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom to 103 Mount Street London W1K 2TJ | |
05 Mar 2015 | AD01 | Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 103 Mount Street London W1K 2TJ on 5 March 2015 | |
03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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18 Dec 2013 | AD01 | Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom on 18 December 2013 | |
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Apr 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
16 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
29 May 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
29 May 2012 | AD02 | Register inspection address has been changed from 3Rd Floor, Blackwell House Guildhall Yard London EC2V 5AE United Kingdom | |
29 May 2012 | AD04 | Register(s) moved to registered office address | |
29 May 2012 | AP01 | Appointment of Mr Simon James Retter as a director | |
29 May 2012 | TM01 | Termination of appointment of Francesco Scolaro as a director | |
29 May 2012 | TM02 | Termination of appointment of Eurofirma Ltd. as a secretary | |
29 May 2012 | AP03 | Appointment of Mr Simon James Retter as a secretary | |
29 May 2012 | AD01 | Registered office address changed from 75 Unit 3.28, Whitechapel Road London E1 1DU on 29 May 2012 | |
07 Jul 2011 | AP04 | Appointment of Eurofirma Ltd. as a secretary | |
06 Jul 2011 | AD01 | Registered office address changed from 3Rd Floor Blackwell House Guildhall Yard London EC2V 5AE on 6 July 2011 | |
06 Jul 2011 | TM02 | Termination of appointment of Laveco Ltd as a secretary | |
16 May 2011 | AA | Full accounts made up to 31 December 2010 |