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ROK MOBILE PROTECTION GROUP LIMITED

Company number 06754785

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2012 TM01 Termination of appointment of Rok Mobile Processing Limited as a director on 31 January 2012
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Sep 2011 CH02 Director's details changed
15 Jul 2011 CH02 Director's details changed for Rok and Rol Limited on 27 August 2010
02 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 234,693.88
28 Jan 2011 TM01 Termination of appointment of Robert Johnson as a director
28 Jan 2011 AA Total exemption full accounts made up to 30 November 2009
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Nov 2010 CERTNM Company name changed rok mobile group LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
15 Nov 2010 CONNOT Change of name notice
02 Nov 2010 TM01 Termination of appointment of Arthur Jones as a director
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 114,900
25 Jun 2010 AP01 Appointment of Mr Arthur Robert Jones as a director
25 Jun 2010 TM01 Termination of appointment of Jonathan Kendrick as a director
25 Jun 2010 AP02 Appointment of Rok and Rol Limited as a director
25 Jun 2010 TM01 Termination of appointment of James Kendrick as a director
25 Jun 2010 TM01 Termination of appointment of Alexander Renny as a director
25 Jun 2010 TM01 Termination of appointment of Benjamin Mancroft as a director
25 Jun 2010 TM01 Termination of appointment of Bruce Renny as a director
25 Jun 2010 AP01 Appointment of Mr Robert William Johnson as a director
25 Jun 2010 AP02 Appointment of Rok & Roll Limited as a director