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ROK TALK LIMITED

Company number 06964988

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 TM01 Termination of appointment of Robert Johnson as a director
30 Sep 2010 MA Memorandum and Articles of Association
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2010 MA Memorandum and Articles of Association
29 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1,010
28 Sep 2010 AP02 Appointment of Rok Investment Group Limited as a director
27 Sep 2010 AP02 Appointment of Rok Management Services Limited as a director
27 Sep 2010 TM01 Termination of appointment of Rok Llandow Limited as a director
27 Sep 2010 TM01 Termination of appointment of Rok All Limited as a director
27 Sep 2010 CH02 Director's details changed for Rok Cell Limited on 23 June 2010
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 1,010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 1,000
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 696.74
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 CERTNM Company name changed textic services LIMITED\certificate issued on 30/11/09
  • CONNOT ‐ Change of name notice
25 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
25 Nov 2009 AD01 Registered office address changed from 14 Woodcote Maidenhead Berkshire SL6 4DU on 25 November 2009
25 Nov 2009 TM02 Termination of appointment of Tracey Baldwin as a secretary
25 Nov 2009 TM01 Termination of appointment of Tracey Baldwin as a director
25 Nov 2009 TM01 Termination of appointment of George Rolls as a director
25 Nov 2009 AP02 Appointment of Rok Asset Management Limited as a director
25 Nov 2009 AP02 Appointment of Rok Cell Limited as a director
25 Nov 2009 AP02 Appointment of Rok All Limited as a director