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ROSSTOCK U.K. LIMITED

Company number 02847702

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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)
22 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2011 4.70 Declaration of solvency
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-02
03 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 19,300,041
05 May 2010 AA Full accounts made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 Jun 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 23/10/08; full list of members
06 Nov 2008 288c Director and Secretary's Change of Particulars / sophokles argyrou / 23/10/2008 / Title was: , now: mr; Forename was: sophokles, now: sophoklis
06 Nov 2008 190 Location of debenture register
06 Nov 2008 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from 12 hay hill london W1J 8NR
25 Sep 2008 287 Registered office changed on 25/09/2008 from, 14 cavendish place, london, W1G 9DJ, uk
07 Aug 2008 190 Location of debenture register
07 Aug 2008 353a Location of register of members (non legible)
07 Aug 2008 190a Location of debenture register (non legible)
07 Aug 2008 353 Location of register of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from, 12 cavendish place, london, W1G 9DJ, uk
07 Jul 2008 123 Nc inc already adjusted 30/05/08
03 Jul 2008 363a Return made up to 01/03/08; full list of members
02 Jul 2008 190 Location of debenture register
02 Jul 2008 353 Location of register of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from, 14 cavendish place, london, W1G 9DJ