| Name: |
ROCKSOURCE UK LIMITED
ROCKSOURCE UK LTD |
| Address: | ONE LONDON WALL, LONDON, EC2Y 5AB |
| Incorporation Date: | 2006-03-29 |
| date | name | form type |
| 2017-04-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-10 | FIRST GAZETTE | GAZ1 |
| 2017-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-07-12 | FIRST GAZETTE | GAZ1 |
| 2016-08-22 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2015-12-02 | APPOINTMENT TERMINATED, SECRETARY HANS KLOHS | TM02 |
| 2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR HANS KLOHS | TM01 |
| 2015-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF MAGNUS MONSEN / 04/06/2015 | CH01 |
| 2015-06-04 | 16/04/15 FULL LIST | AR01 |
| 2015-10-19 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2015-06-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER | TM01 |
| 2015-06-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER | TM01 |
| 2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR ROLF MONSEN | TM01 |
| 2015-12-02 | DIRECTOR APPOINTED MR LARS HUSBY | AP01 |
| 2014-07-25 | DIRECTOR APPOINTED MR HANS PETTER KLOHS | AP01 |
| 2014-07-24 | APPOINTMENT TERMINATED, SECRETARY TOMMY SUNDT | TM02 |
| 2014-09-30 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-07-24 | APPOINTMENT TERMINATED, DIRECTOR TOMMY SUNDT | TM01 |
| 2014-07-24 | SECRETARY APPOINTED MR HANS PETTER KLOHS | AP03 |
| 2014-04-22 | 16/04/14 FULL LIST | AR01 |
| 2013-04-16 | 16/04/13 FULL LIST | AR01 |
| 2013-09-17 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2012-09-19 | DIRECTOR APPOINTED MR ISTOPHER THOMAS HYDE SPENCER | AP01 |
| 2012-11-21 | DIRECTOR APPOINTED ROLF MAGNUS MONSEN | AP01 |
| 2012-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISTOPHER THOMAS HYDE SPENCER / 18/09/2012 | CH01 |
| 2012-04-23 | 16/04/12 FULL LIST | AR01 |
| 2012-04-23 | APPOINTMENT TERMINATED, DIRECTOR TRYGVE PEDERSEN | TM01 |
| 2012-11-20 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MAXWELL | TM01 |
| 2012-10-03 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-10-05 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-05-02 | 16/04/11 FULL LIST | AR01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / TRYGVE PEDERSEN / 16/04/2010 | CH01 |
| 2010-05-21 | 16/04/10 FULL LIST | AR01 |
| 2010-10-05 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY SUNDT / 16/04/2010 | CH01 |
| 2010-05-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MAXWELL / 16/04/2010 | CH01 |
| 2009-10-24 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / TRYGVE PEDERSON / 29/03/2006 | 288c |
| 2009-04-21 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-08 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | 225 |
| 2008-08-14 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-03 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-12-31 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-05-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-05-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-04-17 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-20 | AD 10/07/06---------£ SI 99999@1=99999£ IC 1/100000 | 88(2)R |
| 2006-12-29 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM:ONE PORTLAND PLACE, LONDON, W1B 1PN | 287 |
| 2006-03-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-13 04:39:51