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ROK DISTRIBUTION LIMITED

Company number 08451299

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
30 Jul 2015 CH01 Director's details changed for Mr James Lee Kendrick on 5 June 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
26 Nov 2014 AA Accounts made up to 28 February 2014
13 Nov 2014 AP01 Appointment of Mr James Lee Kendrick as a director on 8 September 2014
13 Nov 2014 TM01 Termination of appointment of Brandwich Limited as a director on 8 September 2014
10 Sep 2014 TM02 Termination of appointment of Ian 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
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
16 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 28 February 2014
11 Sep 2013 AP02 Appointment of Rok Group International Limited as a director on 8 April 2013
11 Sep 2013 AP02 Appointment of Brandwich Limited as a director on 8 April 2013
11 Sep 2013 TM01 Termination of appointment of Rok Management Services Limited as a director on 8 April 2013
11 Sep 2013 TM01 Termination of appointment of Rok Protection Group Limited as a director on 8 April 2013
25 Mar 2013 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 25 March 2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2013 NEWINC Incorporation