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ROK MOBILE PROTECTION LIMITED

Company number 08209559

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
10 Dec 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,346,938.78
24 Nov 2014 AP01 Appointment of Mr James Lee Kendrick as a director on 8 September 2014
24 Nov 2014 TM01 Termination of appointment of Rok Office Limited as a director on 8 September 2014
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
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
13 Sep 2013 AP02 Appointment of Rok Office Limited as a director on 9 September 2013
13 Sep 2013 AP02 Appointment of Rok Investment Group Limited as a director on 9 September 2013
13 Sep 2013 TM01 Termination of appointment of Brandwich Limited as a director on 9 September 2013
13 Sep 2013 TM01 Termination of appointment of Rok Group International Limited as a director on 9 September 2013
15 May 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 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 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
11 Sep 2012 NEWINC Incorporation