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KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD

Company number 09957844

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
19 Jun 2017 TM01 Termination of appointment of Kenneth Fry as a director on 12 April 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2017 TM01 Termination of appointment of Andreas Ruben Keijsers as a director on 3 April 2017
17 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Aug 2016 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 9 August 2016
18 May 2016 AP01 Appointment of Mr Andre Keijsers as a director on 19 April 2016
18 May 2016 AP01 Appointment of Mr Ken Fry as a director on 19 April 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 310
21 Mar 2016 CERTNM Company name changed viking investment partners LTD\certificate issued on 21/03/16
  • RES15 ‐ Change company name resolution on 2016-03-18
21 Mar 2016 NM06 Change of name with request to seek comments from relevant body
21 Mar 2016 CONNOT Change of name notice
19 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-19
  • GBP 1