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ROK 012 LIMITED

Company number 04737953

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 TM01 Termination of appointment of Julian Turnbull as a director
23 Nov 2010 TM02 Termination of appointment of Sandra Al-Kordi as a secretary
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 1
01 Apr 2010 AP01 Appointment of Mr Julian Patrick Turnbull as a director
31 Mar 2010 AP03 Appointment of Mrs Sandra Joan Al-Kordi as a secretary
31 Mar 2010 TM01 Termination of appointment of Ross Christie as a director
31 Mar 2010 TM02 Termination of appointment of Julian Turnbull as a secretary
06 Feb 2010 TM01 Termination of appointment of Garvis Snook as a director
05 Jun 2009 AA Accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 17/04/09; full list of members
08 Jul 2008 288c Director's Change of Particulars / garvis snook / 01/07/2008 / HouseName/Number was: , now: 13; Street was: 20 hirst court, now: sloane gardens; Area was: 20 gatliff road, now: ; Post Code was: SW1W 8QD, now: SW1W 8EB
22 Apr 2008 363a Return made up to 17/04/08; full list of members
13 Mar 2008 AA Accounts made up to 31 December 2007
04 Sep 2007 AA Accounts made up to 31 December 2006
14 Aug 2007 288c Director's particulars changed
25 Apr 2007 363a Return made up to 17/04/07; full list of members
18 Feb 2007 288b Director resigned
18 Feb 2007 288a New director appointed
04 Nov 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 17/04/06; full list of members
22 Mar 2006 288c Director's particulars changed
28 Dec 2005 AA Accounts made up to 31 December 2004