ROK (CONCORDE WAY) 1 LIMITED

Company number 04978560

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1.008056	(4 pages)
26 Nov 2014	TM02	Termination of appointment of Ludgate Secretarial Services Ltd as a secretary on 19 November 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
14 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Nicholas John Knight on 27 November 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Ludgate Secretarial Services Ltd on 27 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
10 Dec 2007	190	Location of debenture register	(1 page)
10 Dec 2007	353	Location of register of members	(1 page)
15 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: 7 pilgrim street london EC4V 6LB	(1 page)