ROK 003 LIMITED

Company number 04190424

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2011	TM01	Termination of appointment of Julian Turnbull as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of Sandra Al-Kordi as a secretary	(1 page)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
08 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 1	(4 pages)
31 Mar 2010	AP01	Appointment of Mr Julian Patrick Turnbull as a director	(2 pages)
31 Mar 2010	AP03	Appointment of Mrs Sandra Joan Al-Kordi as a secretary	(1 page)
31 Mar 2010	TM01	Termination of appointment of Ross Christie as a director	(1 page)
31 Mar 2010	TM02	Termination of appointment of Julian Turnbull as a secretary	(1 page)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
05 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
11 May 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(22 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(24 pages)
22 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
13 Mar 2008	AA	Accounts made up to 31 December 2007	(1 page)
04 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
18 Feb 2007	288b	Director resigned	(1 page)
18 Feb 2007	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Apr 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)