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ROK DIGITAL MEDIA LIMITED

Company number 08072482

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
18 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
09 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
07 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
18 Jun 2014 CH02 Director's details changed for Rok Group Limited on 18 June 2014
18 Jun 2014 CH01 Director's details changed for Mr Joel Spencer on 18 June 2014
18 Jun 2014 CH02 Director's details changed for Rok Digital Limited on 18 June 2014
26 Feb 2014 AP01 Appointment of Mr Joel Spencer as a director
26 Feb 2014 TM01 Termination of appointment of John Freeman as a director
26 Feb 2014 CERTNM Company name changed rok comic records LIMITED\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-25
  • NM01 ‐ Change of name by resolution
12 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
16 Dec 2013 AP02 Appointment of Rok Digital Limited as a director
13 Dec 2013 TM01 Termination of appointment of Rok Records Limited as a director
03 Oct 2013 TM01 Termination of appointment of Rok Protection Group Limited as a director
03 Oct 2013 AP02 Appointment of Rok Group Limited as a director
26 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
27 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 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 Nov 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
08 Oct 2012 TM01 Termination of appointment of Paolo Fidanza as a director
08 Oct 2012 AP02 Appointment of Rok Protection Group Limited as a director