THIRD ROCK SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1224 February 2012 | APPLICATION FOR STRIKING-OFF |
| 19/01/1219 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | PREVEXT FROM 30/06/2011 TO 31/10/2011 |
| 05/05/115 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON FOTHERBY / 12/04/2010 |
| 22/03/1022 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN OLIVER / 05/05/2008 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOTHERBY / 05/05/2008 |
| 08/04/088 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 273 PHIPPS BRIDGE ROAD LONDON SW19 2SS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 08/05/068 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/12/036 December 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/06/0211 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0211 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: G OFFICE CHANGED 21/05/02 57 WADHAM ROAD LONDON SW15 2LS |
| 30/04/0230 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | COMPANY NAME CHANGED THE VIRUALLY REAL COMPANY LTD CERTIFICATE ISSUED ON 06/10/00 |
| 12/04/0012 April 2000 | Incorporation |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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