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PLAN READY LIMITED

Company number 08072414

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
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
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
18 Jun 2014 AR01 Annual return made up to 17 May 2014
Statement of capital on 2014-06-18
  • GBP 1,000
05 Dec 2013 AP02 Appointment of Rok Water Technology Plc as a director
05 Dec 2013 AP02 Appointment of Rok Group International Limited as a director
05 Dec 2013 TM01 Termination of appointment of Rok Stars Plc as a director
05 Dec 2013 TM01 Termination of appointment of Rok Management Services Limited as a director
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza 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
28 Feb 2013 SH02 Sub-division of shares on 15 February 2013
27 Feb 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
05 Nov 2012 TM01 Termination of appointment of Rok Group International Limited as a director
05 Nov 2012 AP02 Appointment of Rok Stars Plc as a director
05 Nov 2012 AP02 Appointment of Rok Management Services Limited as a director
17 May 2012 NEWINC Incorporation