ROCK PHYSICS SYSTEMS LIMITED


Registered number: 02812697
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Name: ROCK PHYSICS SYSTEMS LIMITED
ROCK PHYSICS SYSTEMS LTD
Address: 5 GOWER PLACE, LONDON, WC1E 6BT
Incorporation Date: 1993-04-26

Company status: Dissolved


Company Documents

date name form type
2017-06-16 APPLICATION FOR STRIKING-OFF DS01
2017-09-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-04 18/04/16 FULL LIST AR01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-21 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-29 18/04/15 FULL LIST AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-29 18/04/14 FULL LIST AR01
2013-04-30 18/04/13 FULL LIST AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-09 18/04/12 FULL LIST AR01
2011-05-06 18/04/11 FULL LIST AR01
2011-02-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-21 18/04/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER ROBERT SAMMONDS / 01/04/2010 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY DAVID PRICE / 01/04/2010 CH01
2010-02-18 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BOON / 01/04/2010 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP GEORGE MEREDITH / 01/04/2010 CH01
2009-03-04 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2007-06-06 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-27 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-21 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-22 DIRECTOR RESIGNED 288b
2004-05-12 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2003-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-05-02 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2003-10-30 DIRECTOR RESIGNED 288b
2002-05-14 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2002-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-31 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2001-03-01 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-03-02 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-04-26 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
1999-06-14 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS 363s
1999-03-11 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-02-26 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1998-05-12 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS 363s
1997-03-05 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1997-05-09 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS 363s
1996-04-25 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS 363s
1995-01-31 FULL ACCOUNTS MADE UP TO 30/04/94 AA
1995-05-11 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS 363s
1995-11-22 FULL ACCOUNTS MADE UP TO 30/04/95 AA
1994-04-22 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS 363s
1994-01-04 AD 06/12/93---------£ SI 68@1=68£ IC 2/70 88(2)R
1994-04-22 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-01-04 SECRETARY RESIGNED 288
1993-10-27 NEW DIRECTOR APPOINTED 288
1993-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1993-10-27 NEW DIRECTOR APPOINTED 288

Last update: 2020-12-25 01:24:36