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ROOK INTERNATIONAL LONDON LTD.

Company number 07351230

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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 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Michael John Quinlan as a director on 12 September 2011	View PDF Termination of appointment of Michael John Quinlan as a director on 12 September 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Christophe Galan as a director on 12 September 2011	View PDF Termination of appointment of Christophe Galan as a director on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AD01	Registered office address changed from Flat 6 77 st. Marks Road London W10 6JT on 2 December 2011	View PDF Registered office address changed from Flat 6 77 st. Marks Road London W10 6JT on 2 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	CH01	Director's details changed for Mr Michael John Quinlan on 10 August 2011	View PDF Director's details changed for Mr Michael John Quinlan on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Mr Christophe Galan on 10 August 2011	View PDF Director's details changed for Mr Christophe Galan on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Mr Andres Palacios Serna on 10 August 2011	View PDF Director's details changed for Mr Andres Palacios Serna on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AP01	Appointment of Mr Andres Palacios Serna as a director on 1 August 2011	View PDF Appointment of Mr Andres Palacios Serna as a director on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 30,003	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 30,003 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 October 2010 GBP 153	View PDF Statement of capital following an allotment of shares on 2 October 2010 GBP 153 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 150	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 150 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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