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ROKEN CORPORATION LTD

Company number 03990971

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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 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Apr 2018 AD01 Registered office address changed from 14 a Howe Drive Beaconsfield HP9 2BG England to 16 Ledborough Wood Beaconsfield HP9 2DJ on 5 April 2018
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
04 Aug 2017 AD01 Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to 14 a Howe Drive Beaconsfield HP9 2BG on 4 August 2017
30 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2015 AP01 Appointment of Mr Gulraze Akhtar as a director on 29 April 2015
03 Sep 2015 TM01 Termination of appointment of Raziz Rehan as a director on 29 April 2015
28 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
27 Feb 2014 AD01 Registered office address changed from 63/64 Charles Lane London NW8 7SB on 27 February 2014
27 Feb 2014 AP01 Appointment of Mr Raziz Rehan as a director
27 Feb 2014 TM02 Termination of appointment of Auckland Secretarial Services Limited as a secretary
27 Feb 2014 TM01 Termination of appointment of David Thurgood as a director
04 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Mr David Thurgood as a director
04 Jul 2013 TM01 Termination of appointment of Raziz Rehan as a director
21 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
13 Aug 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders