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FOCALL GROUP LIMITED

Company number 06774702

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
31 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1
20 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Sep 2011 AP01 Appointment of Mr Paolo Fidanza as a director on 22 December 2010
16 Sep 2011 AP02 Appointment of Brandwich Limited as a director on 22 December 2010
07 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
04 Feb 2011 AP02 Appointment of Rok Group International Limited as a director
04 Feb 2011 TM01 Termination of appointment of Michael Wigg as a director
04 Feb 2011 TM01 Termination of appointment of Rok Mobile Protection Group Limited as a director
04 Feb 2011 TM01 Termination of appointment of Rok Asset Management Limited as a director
08 Dec 2010 CH02 Director's details changed for Rok Mobile Group Limited on 15 November 2010
17 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
10 Aug 2010 TM01 Termination of appointment of Jonathan Kendrick as a director
01 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
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 Ian Maurice Grew on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Michael Wigg on 1 October 2009
15 Oct 2009 CH02 Director's details changed for Rok Asset Management Limited on 1 October 2009
22 Jan 2009 225 Accounting reference date shortened from 31/12/2009 to 30/11/2009
20 Jan 2009 288c Director's Change of Particulars / rok mobile international LIMITED / 14/01/2009 / Nationality was: , now: other; Surname was: rok mobile international LIMITED, now: rok mobile group LIMITED
23 Dec 2008 288a Director appointed michael wigg
16 Dec 2008 NEWINC Incorporation