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ROK DEVELOPMENT SOLUTIONS LIMITED

Company number 05970367

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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)
11 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
10 May 2012 4.70 Declaration of solvency
10 May 2012 600 Appointment of a voluntary liquidator
10 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-03
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2011 TM01 Termination of appointment of Stuart Charles Donald Longbottom as a director on 12 November 2010
12 Jan 2011 TM01 Termination of appointment of Julian Turnbull as a director
09 Dec 2010 TM01 Termination of appointment of Alastair Mcdonald as a director
25 Nov 2010 AA Full accounts made up to 31 December 2009
23 Nov 2010 TM02 Termination of appointment of Sandra Al-Kordi as a secretary
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 1,000
08 Apr 2010 AP01 Appointment of Mr Julian Patrick Turnbull as a director
08 Apr 2010 AP03 Appointment of Mrs Sandra Joan Al-Kordi as a secretary
08 Apr 2010 TM01 Termination of appointment of Ross Christie as a director
08 Apr 2010 TM02 Termination of appointment of Julian Turnbull as a secretary
03 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Alastair John Mcdonald on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Stuart Charles Donald Longbottom on 3 December 2009
03 Dec 2009 CH01 Director's details changed for James Mccubbin Rowney on 3 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 AA Full accounts made up to 31 December 2007
18 Nov 2008 363a Return made up to 18/10/08; full list of members