All Official Legal documents for ROK LOGISTICS LIMITED

Filed on: 16 Jan 2014
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION FULL
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Filed on: 16 Oct 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2013 TO 28/02/2013
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Filed on: 21 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013
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Filed on: 21 Mar 2013
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK GROUP INTERNATIONAL LIMITED / 20/03/2013
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Filed on: 21 Mar 2013
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRANDWICH LIMITED / 20/03/2013
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Filed on: 21 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013
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Filed on: 20 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
ROK HOUSE, KINGSWOOD BUSINES
PARK, HOLYHEAD ROAD
ALBRIGHTON
WEST MIDLANDS
WV7 3AU
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Filed on: 4 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/02/13 FULL LIST
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Filed on: 4 Jan 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
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Filed on: 9 Jun 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 7 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/02/12 FULL LIST
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Filed on: 5 Jun 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 22 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAOLO FIDANZA
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Filed on: 21 Mar 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED BRANDWICH LIMITED
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Filed on: 30 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
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Filed on: 17 Sep 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 16 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/02/11 FULL LIST
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Filed on: 19 Aug 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 7 Jun 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 4 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROK INVESTMENT GROUP LIMITED
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Filed on: 4 Feb 2011
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED
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Filed on: 30 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 14 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES KENDRICK
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Filed on: 12 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES LEE KENDRICK
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Filed on: 10 Mar 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED
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Filed on: 10 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES KENDRICK
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Filed on: 5 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
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Filed on: 4 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/02/10 FULL LIST
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Filed on: 3 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROK INVESTMENT GROUP LIMITED
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Filed on: 14 Jan 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 14 Jan 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 14 Jan 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ROK LICENSING LIMITED
CERTIFICATE ISSUED ON 14/01/10
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Filed on: 12 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES LEE KENDRICK
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Filed on: 19 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009
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Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
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Filed on: 2 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED
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Filed on: 1 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BRENTEN SERVICES LIMITED
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Filed on: 2 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 9 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 12/11/2008
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Filed on: 21 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
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Filed on: 11 Mar 2008
Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION FULL
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Filed on: 16 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
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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
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Filed on: 26 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
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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
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Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND
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Filed on: 5 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
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Filed on: 16 Feb 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
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Filed on: 7 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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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
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