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ROK 018 LIMITED

Company number 05781529

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2013 3.6 Receiver's abstract of receipts and payments to 31 January 2013
05 Mar 2013 3.6 Receiver's abstract of receipts and payments to 21 February 2013
05 Mar 2013 LQ02 Notice of ceasing to act as receiver or manager
07 Sep 2012 3.6 Receiver's abstract of receipts and payments to 31 July 2012
01 Mar 2012 3.6 Receiver's abstract of receipts and payments to 31 January 2012
11 Feb 2011 LQ01 Notice of appointment of receiver or manager
12 Jan 2011 TM02 Termination of appointment of Julian Turnbull as a secretary
28 Oct 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
30 Mar 2010 AP01 Appointment of Mr Stuart Charles Donald Longbottom as a director
25 Mar 2010 TM01 Termination of appointment of Ross Christie as a director
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
09 Jun 2009 363a Return made up to 13/04/09; full list of members
08 Jun 2009 288a Secretary appointed julian patrick turnbull
02 Apr 2009 288b Appointment Terminated Secretary quayseco LIMITED
25 Mar 2009 287 Registered office changed on 25/03/2009 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
16 Jan 2009 652C Withdrawal of application for striking off
02 Dec 2008 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2008 652a Application for striking-off