All Official Legal documents for ROK LOGISTICS LIMITED
Filed on: 9 Jun 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2012
Form: AR01 - Annual Return of company information (not accounts)
03/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 652)
FIRST GAZETTE
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2012
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR PAOLO FIDANZA
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2012
Form: AP02 - Appointment of Corporate Director
CORPORATE DIRECTOR APPOINTED BRANDWICH LIMITED
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2011
Form: AR01 - Annual Return of company information (not accounts)
03/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 652)
FIRST GAZETTE
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2011
Form: AP02 - Appointment of Corporate Director
CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ROK INVESTMENT GROUP LIMITED
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 14 May 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JAMES KENDRICK
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR JAMES LEE KENDRICK
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JAMES KENDRICK
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2010
Form: AP02 - Appointment of Corporate Director
CORPORATE DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2010
Form: AR01 - Annual Return of company information (not accounts)
03/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ROK INVESTMENT GROUP LIMITED
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2010
Form: MEM/ARTS -
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2010
Form: CERTNM -
COMPANY NAME CHANGED ROK LICENSING LIMITED
CERTIFICATE ISSUED ON 14/01/10
CERTIFICATE ISSUED ON 14/01/10
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2010
Form: RES15 -
CHANGE OF NAME 12/01/2010
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2010
Form: CONNOT -
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR JAMES LEE KENDRICK
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2009
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BRENTEN SERVICES LIMITED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2008
Form: 288c -
DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 12/11/2008
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2008
Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 16 May 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 May 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2005
Form: 363s -
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2005
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2005
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 May 2004
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)