ROK BOX OFFICE LIMITED

Company number 07431465

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)
09 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)
10 Jan 2014	AA	Total exemption full accounts made up to 28 February 2013	(5 pages)
29 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(5 pages)
17 Oct 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Rok Operations Limited as a director on 8 April 2013	(1 page)
12 Sep 2013	AP02	Appointment of Rok Group International Limited as a director on 8 April 2013	(2 pages)
12 Sep 2013	AP02	Appointment of Brandwich Limited as a director on 8 April 2013	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Rok Investment Group Limited as a director on 8 April 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)
14 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
08 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
25 Nov 2011	AP02	Appointment of Rok Operations Limited as a director on 12 April 2011	(2 pages)
25 Nov 2011	AP02	Appointment of Rok Investment Group Limited as a director on 12 April 2011	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Rok Group International Limited as a director on 12 April 2011	(1 page)
25 Nov 2011	TM01	Termination of appointment of Rok Asset Management International Limited as a director on 12 April 2011	(1 page)
13 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
18 Mar 2011	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)