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ROK TRADE SERVICES LIMITED

Company number 08441481

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Jul 2015 CH01 Director's details changed for Mr James Lee Kendrick on 5 June 2015
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Nov 2014 AP01 Appointment of Mr James Lee Kendrick as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Brandwich Limited as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Jonathan Mark Kendrick as a director on 21 November 2014
21 Nov 2014 TM02 Termination of appointment of Ian Grew as a secretary on 21 November 2014
05 Nov 2014 CERTNM Company name changed rok stay clean LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
02 Oct 2014 CH01 Director's details changed
01 Apr 2014 AP01 Appointment of Mr Jonathan Mark Kendrick as a director
01 Apr 2014 TM01 Termination of appointment of Paolo Fidanza as a director
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
17 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 28 February 2014
21 Mar 2013 CH02 Director's details changed for Rok Group International Limited on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed
21 Mar 2013 CH02 Director's details changed for Brandwich Limited 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
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 NEWINC Incorporation