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ROK (CONCORDE WAY) 2 LIMITED

Company number 04978561

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 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
01 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AP01 Appointment of Mr Julian Patrick Turnbull as a director
06 Apr 2010 AP03 Appointment of Mrs Sandra Joan Al-Kordi as a secretary
06 Apr 2010 TM01 Termination of appointment of Ross Christie as a director
06 Apr 2010 TM02 Termination of appointment of Julian Turnbull as a secretary
21 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
02 Nov 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2009 287 Registered office changed on 07/04/2009 from narrow quay house narrow quay bristol BS1 4AH
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2008 363a Return made up to 27/11/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 27/11/07; full list of members
11 Dec 2007 288b Director resigned
14 Aug 2007 288c Director's particulars changed
11 Aug 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 288b Director resigned
18 Feb 2007 288a New director appointed
09 Jan 2007 363s Return made up to 27/11/06; full list of members