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ROK SECURITY LIMITED

Company number 07102418

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
10 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
09 Sep 2014 TM01 Termination of appointment of Paolo Fidanza as a director on 8 September 2014
02 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
17 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AP02 Appointment of Brandwich Limited as a director on 2 September 2013
17 Sep 2013 TM01 Termination of appointment of Rok Investment Group Limited as a director on 2 September 2013
17 Sep 2013 AP02 Appointment of Rok Group International Limited as a director on 2 September 2013
17 Sep 2013 TM01 Termination of appointment of Rok Office Limited as a director on 2 September 2013
21 Mar 2013 CH02 Director's details changed for Rok Investment Group Limited on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Mr Ian Maurice Grew on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 20 March 2013
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts made up to 31 December 2011
04 Sep 2012 CH02 Director's details changed for Rok Management Services Limited on 27 July 2012
31 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Feb 2011 AP01 Appointment of Mr Paolo Fidanza as a director
02 Feb 2011 AP02 Appointment of Rok Management Services Limited as a director
10 Aug 2010 TM01 Termination of appointment of Jonathan Kendrick as a director