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ROK 017 LIMITED

Company number 05042646

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 TM02 Termination of appointment of Julian Turnbull as a secretary
28 Oct 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AP01 Appointment of Mr Stuart Charles Donald Longbottom as a director
25 Mar 2010 TM01 Termination of appointment of Ross Christie as a director
16 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
02 Nov 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Feb 2009 363a Return made up to 12/02/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 12/02/08; full list of members
14 Aug 2007 288c Director's particulars changed
23 Jul 2007 AA Full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 12/02/07; full list of members
18 Feb 2007 288a New director appointed
18 Feb 2007 288b Director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288b Director resigned
28 Mar 2006 363a Return made up to 12/02/06; full list of members
28 Mar 2006 287 Registered office changed on 28/03/06 from: c/o rokeagle LTD malvern house matford court yeoford way exeter EX2 8LB
24 Nov 2005 288c Director's particulars changed