PLAN READY LIMITED

Company number 08072414

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
17 Sep 2014	CERTNM	Company name changed pure rok LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(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)
18 Jun 2014	AR01	Annual return made up to 17 May 2014 Statement of capital on 2014-06-18 GBP 1,000	(5 pages)
05 Dec 2013	AP02	Appointment of Rok Water Technology Plc as a director	(2 pages)
05 Dec 2013	AP02	Appointment of Rok Group International Limited as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Rok Stars Plc as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Rok Management Services Limited as a director	(1 page)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
26 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 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)
28 Feb 2013	SH02	Sub-division of shares on 15 February 2013	(5 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Rok Group International Limited as a director	(1 page)
05 Nov 2012	AP02	Appointment of Rok Stars Plc as a director	(2 pages)
05 Nov 2012	AP02	Appointment of Rok Management Services Limited as a director	(2 pages)
17 May 2012	NEWINC	Incorporation	(23 pages)