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BOOKS THAT FLY LIMITED

Company number 07432761

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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
09 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
04 Aug 2014 AA Accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
23 Aug 2013 AA Accounts made up to 30 November 2012
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 CH02 Director's details changed for Brandwich Limited 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
14 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Feb 2012 AA Accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Aug 2011 CH02 Director's details changed for Rok Entertainment Group Limited on 31 May 2011
18 Mar 2011 AP01 Appointment of Mr Paolo Fidanza as a director
18 Mar 2011 AP02 Appointment of Rok Group International Limited as a director
18 Mar 2011 AP02 Appointment of Rok Entertainment Group Limited as a director
18 Mar 2011 TM01 Termination of appointment of Rok Asset Management Limited as a director
24 Jan 2011 TM01 Termination of appointment of Jonathan Kendrick as a director
08 Nov 2010 NEWINC Incorporation