3RD ROCK RENEWABLES LTD

Company number 07318718

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 3	(5 pages)
20 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2012	SH08	Change of share class name or designation	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
08 Dec 2011	TM01	Termination of appointment of Leonie Victoria Alice Ingram as a director on 20 October 2011	(2 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 3	(4 pages)
08 Dec 2011	AP01	Appointment of Benjamin Charles Overbury Steward as a director on 20 October 2011	(3 pages)
08 Dec 2011	AP01	Appointment of Mr Dylan Baldwin as a director on 20 October 2011	(3 pages)
08 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
14 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
14 Sep 2011	CH01	Director's details changed for Mrs Leonie Victoria Alice Ingram on 18 July 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for John Benjamin Ingram on 18 July 2011	(2 pages)
14 Jun 2011	AD01	Registered office address changed from Treetops 20 Hilly Plantation Thorpe St Andrew Norwich Norfolk NR7 0JN on 14 June 2011	(2 pages)
19 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)