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ROK SOLID LIMITED

Company number 05055139

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2009 CH01 Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Ian Maurice Grew on 1 October 2009
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2008 363a Return made up to 25/02/08; full list of members
11 Mar 2008 288b Appointment Terminated Director stephen laugharne
11 Apr 2007 363a Return made up to 25/02/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Oct 2006 288b Director resigned
16 May 2006 363a Return made up to 25/02/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 28 February 2005
11 May 2005 363s Return made up to 25/02/05; full list of members
29 Apr 2005 88(2)R Ad 24/03/05--------- £ si 25000@.01
29 Apr 2005 88(2)R Ad 21/03/05--------- £ si 12000@.01
11 Nov 2004 88(2)R Ad 11/10/04--------- £ si 62999@.01
16 Sep 2004 123 Nc inc already adjusted 02/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 288a New director appointed
27 Apr 2004 288a New director appointed
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed