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ROK SHIELD LIMITED

Company number 07871518

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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
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
27 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
17 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
23 Aug 2013 AA Accounts made up to 31 December 2012
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 Rok Group International Limited 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
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011 NEWINC Incorporation