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ROK RECORDS LIMITED

Company number 05364575

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 950
23 Mar 2015 AP02 Appointment of Korsti Properties Limited as a director on 24 February 2015
23 Mar 2015 TM01 Termination of appointment of Rok Mobile Networks Limited as a director on 24 February 2015
10 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
30 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 950
03 Oct 2013 AP02 Appointment of Rok Group Limited as a director
03 Oct 2013 TM01 Termination of appointment of Rok Protection Group Limited as a director
25 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
27 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
21 Mar 2013 CH02 Director's details changed for Rok Group International Limited on 20 March 2013
21 Mar 2013 CH02 Director's details changed for Brandwich Limited on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Ian Maurice Grew on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Rok House, Kingswood Busines Park, Holyhead Road Albrighton West Midlands WV7 3AU on 20 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AP02 Appointment of Rok Mobile Networks Limited as a director
05 Oct 2012 AP02 Appointment of Rok Protection Group Limited as a director
05 Oct 2012 AP01 Appointment of Timothy John Revell as a director
05 Oct 2012 AP01 Appointment of Mr Joel Spencer as a director
05 Oct 2012 AP01 Appointment of Mr Andrew Stephen Ray as a director
05 Oct 2012 AP01 Appointment of Mr Benjamin James Kendrick as a director
05 Oct 2012 TM01 Termination of appointment of Paolo Fidanza as a director
07 Jun 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders