ROK SECURITY LIMITED

Company number 07102418

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)
10 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)
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	(5 pages)
17 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Sep 2013	AP02	Appointment of Brandwich Limited as a director on 2 September 2013	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Rok Investment Group Limited as a director on 2 September 2013	(1 page)
17 Sep 2013	AP02	Appointment of Rok Group International Limited as a director on 2 September 2013	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Rok Office Limited as a director on 2 September 2013	(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 Albrighton Wolverhampton Staffordshire WV7 3AU England on 20 March 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
04 Sep 2012	CH02	Director's details changed for Rok Management Services Limited on 27 July 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
08 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(3 pages)
02 Feb 2011	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)
02 Feb 2011	AP02	Appointment of Rok Management Services Limited as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Jonathan Kendrick as a director	(1 page)