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ROK STEADY LIMITED

Company number 04030188

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2015 DS01 Application to strike the company off the register
30 Jul 2015 CH01 Director's details changed for Mr James Lee Kendrick on 5 June 2015
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 AP01 Appointment of Mr James Lee Kendrick as a director on 8 September 2014
13 Nov 2014 TM01 Termination of appointment of Brandwich Limited as a director on 8 September 2014
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
09 Sep 2014 TM01 Termination of appointment of Paolo Fidanza as a director on 8 September 2014
06 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
18 Oct 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 November 2013
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
21 Mar 2013 CH02 Director's details changed for Rok Group International Limited on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH02 Director's details changed for Brandwich Limited on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Ian Maurice Grew on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU on 20 March 2013
08 Oct 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
22 Aug 2011 CH02 Director's details changed for Rok Entertainment Group Limited on 31 May 2011