ROCKSTAR DUNDEE LIMITED

Company number 06574738

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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)
06 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-05
06 Oct 2020 PSC02 Notification of Take-Two Interactive Software Inc. as a person with significant control on 1 October 2020
06 Oct 2020 AP01 Appointment of Rowan Marc Sayed Hajaj as a director on 1 October 2020
06 Oct 2020 AP01 Appointment of Daniel Peter Emerson as a director on 1 October 2020
06 Oct 2020 AP04 Appointment of Hal Management Limited as a secretary on 1 October 2020
06 Oct 2020 AD01 Registered office address changed from 76 Wardour Street C/O Sheridans London W1F 0UR England to 7 Savoy Court London WC2R 0EX on 6 October 2020
06 Oct 2020 PSC07 Cessation of William Thomson as a person with significant control on 1 October 2020
06 Oct 2020 PSC07 Cessation of Gary Robert Liddon as a person with significant control on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of William John George Thomson as a director on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of Gary Robert Liddon as a director on 1 October 2020
18 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with updates
15 Jun 2020 TM02 Termination of appointment of Thorntons Law Llp as a secretary on 15 June 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jul 2019 PSC01 Notification of William Thomson as a person with significant control on 1 June 2018
22 Jul 2019 AD01 Registered office address changed from C/O Sheridans Solicitors Whittington House Alfred Place London WC1E 7EA to 76 Wardour Street C/O Sheridans London W1F 0UR on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Gary Robert Liddon on 22 July 2019
17 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Jun 2018 TM01 Termination of appointment of Gareth Noyce as a director on 1 June 2018
11 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off