ROK 105 LIMITED

Company number 04479371

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2011	TM02	Termination of appointment of Julian Turnbull as a secretary	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
23 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 1	(3 pages)
30 Mar 2010	AP01	Appointment of Mr Stuart Charles Donald Longbottom as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Ross Christie as a director	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
09 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(22 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(24 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
10 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
23 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
18 Feb 2007	288b	Director resigned	(1 page)
18 Feb 2007	288a	New director appointed	(2 pages)
10 Jan 2007	363a	Return made up to 08/07/06; full list of members	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
24 Nov 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
11 Aug 2005	363s	Return made up to 08/07/05; full list of members	(6 pages)