ROK PAYMENTS LIMITED

Company number 07059701

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
27 Jun 2016	4.68	Liquidators' statement of receipts and payments to 25 April 2016	(14 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
03 Aug 2015	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of release of liquidator	(1 page)
02 Jul 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 25 April 2015	(14 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Apr 2015	AD01	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015	(2 pages)
18 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2014	(22 pages)
17 May 2013	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU England on 17 May 2013	(2 pages)
16 May 2013	600	Appointment of a voluntary liquidator	(1 page)
16 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-26	(1 page)
21 Mar 2013	CH02	Director's details changed for Rok Investment Group 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	CH03	Secretary's details changed for Mr 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 Wolverhampton Staffordshire WV7 3AU England on 20 March 2013	(1 page)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
15 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 1	(4 pages)
30 Jan 2012	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
02 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(1 page)