ROKIT OFFICE LIMITED

Company number 04613354

Date	Type	Description	View / Download
09 Sep 2014	TM02	Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Paolo Fidanza as a director on 8 September 2014	(1 page)
27 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	(5 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
18 Dec 2013	AP02	Appointment of Rok Investment Group Limited as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Rok Payments Limited as a director	(1 page)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Ian Maurice Grew on 20 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from Rok House, Kingswood Business Hollyhead Road Albrighton Wolverhampton WV7 3AU on 20 March 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
27 Jul 2012	CERTNM	Company name changed rok management services LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution	(3 pages)
27 Jul 2012	AP02	Appointment of Rok Operations Limited as a director	(2 pages)
27 Jul 2012	AP02	Appointment of Rok Payments Limited as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Rok Stars Plc as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Oval International Distribution Limited as a director	(1 page)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2012	AP02	Appointment of Oval International Distribution Limited as a director	(2 pages)
20 Feb 2012	AP02	Appointment of Rok Stars Plc as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Rok Operations Limited as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Rok Investment Group Limited as a director	(1 page)
21 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
17 May 2011	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)