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ROK SECURITY INTERNATIONAL LIMITED

Company number 07119675

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 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
03 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
27 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
17 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 28 February 2013
03 Oct 2013 TM01 Termination of appointment of Rok Protection Group Limited as a director on 23 September 2013
03 Oct 2013 AP02 Appointment of Rok Group Limited as a director on 23 September 2013
21 Mar 2013 CH02 Director's details changed for Rok Group International 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
04 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts made up to 31 January 2012
25 Sep 2012 CH02 Director's details changed for Rok Asset Management Limited on 31 August 2011
06 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
16 Sep 2011 AA Accounts made up to 31 January 2011
09 Sep 2011 CH02 Director's details changed
08 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mr Paolo Fidanza as a director
02 Feb 2011 AP02 Appointment of Rok Group International Limited as a director
10 Aug 2010 TM01 Termination of appointment of Jonathan Kendrick as a director
08 Jan 2010 NEWINC Incorporation