ROK BOX LIMITED

Company number 06810375

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2014	TM02	Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Paolo Fidanza as a director on 8 September 2014	(1 page)
05 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(5 pages)
03 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(5 pages)
18 Oct 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
21 Mar 2013	CH02	Director's details changed for Rok Group International Limited on 20 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
21 Mar 2013	CH02	Director's details changed for Brandwich Limited on 20 March 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Ian Maurice Grew on 20 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU on 20 March 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
20 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
22 Aug 2011	CH02	Director's details changed for Rok Entertainment Group Limited on 31 May 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AP02	Appointment of Rok Entertainment Group Limited as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Rok Asset Management Limited as a director	(1 page)
02 Feb 2011	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)