ROK SECURITY LIMITED: Filings

  • Overview

    Company NameROK SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07102418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROK SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014

    1 pagesTM02

    Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014

    1 pagesTM01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Dec 31, 2013 to Feb 28, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Appointment of Brandwich Limited as a director on Sep 02, 2013

    2 pagesAP02

    Termination of appointment of Rok Investment Group Limited as a director on Sep 02, 2013

    1 pagesTM01

    Appointment of Rok Group International Limited as a director on Sep 02, 2013

    2 pagesAP02

    Termination of appointment of Rok Office Limited as a director on Sep 02, 2013

    1 pagesTM01

    Director's details changed for Rok Investment Group Limited on Mar 20, 2013

    2 pagesCH02

    Director's details changed for Mr Paolo Fidanza on Mar 20, 2013

    2 pagesCH01

    Secretary's details changed for Mr Ian Maurice Grew on Mar 20, 2013

    2 pagesCH03

    Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on Mar 20, 2013

    1 pagesAD01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Director's details changed for Rok Management Services Limited on Jul 27, 2012

    1 pagesCH02

    Annual return made up to Dec 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Paolo Fidanza as a director

    2 pagesAP01

    Appointment of Rok Management Services Limited as a director

    2 pagesAP02

    Termination of appointment of Jonathan Kendrick as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0