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ROK ALL LIMITED

Company number 03688201

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 TM01 Termination of appointment of Rok Organisation Limited as a director
26 Oct 2009 AP02 Appointment of Rok Entertainment Group Inc as a director
19 Oct 2009 CH03 Secretary's details changed for Mr Ian Maurice Grew on 1 October 2009
11 Sep 2009 122 S-div
11 Sep 2009 123 Nc inc already adjusted 24/08/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 24/08/2009
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2009 363a Return made up to 23/12/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 'rok house' kingswood business park, holyhead road albrighton, wolverhampton west midlands WV7 3AU
10 Mar 2008 AA Accounts made up to 31 December 2007
10 Mar 2008 AA Accounts made up to 31 December 2006
03 Mar 2008 363a Return made up to 23/12/07; full list of members
31 Aug 2007 288c Director's particulars changed
26 Apr 2007 287 Registered office changed on 26/04/07 from: the wergs golf club keepers lane the wergs wolverhampton WV6 8UA
02 Jan 2007 363a Return made up to 23/12/06; full list of members
01 Mar 2006 363s Return made up to 23/12/05; full list of members
08 Feb 2006 AA Accounts made up to 31 December 2005
08 Feb 2006 AA Accounts made up to 31 December 2004
04 May 2005 287 Registered office changed on 04/05/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ
26 Jan 2005 363s Return made up to 23/12/04; full list of members
13 Apr 2004 AA Accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 23/12/03; full list of members
17 Mar 2004 363(288) Director's particulars changed