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ROK PROTECTION GROUP LIMITED

Company number 04302668

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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)
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Aug 2011	CERTNM	Company name changed rok asset management LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-10	View PDF Company name changed rok asset management LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 1 page (1 page)
23 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
03 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 2	View PDF Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	CH01	Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009	View PDF Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Ian Maurice Grew on 1 October 2009	View PDF Secretary's details changed for Ian Maurice Grew on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Dec 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: the wergs golf club keepers lane the wergs wolverhampton WV6 8UA	View PDF Registered office changed on 26/04/07 from: the wergs golf club keepers lane the wergs wolverhampton WV6 8UA - link opens in a new window - 1 page (1 page)
11 Dec 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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