ROK DEVELOPMENT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 |
| 10/05/1210 May 2012 | DECLARATION OF SOLVENCY |
| 10/05/1210 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 10/05/1210 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/129 May 2012 | ALTER ARTICLES 02/05/2012 |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LONGBOTTOM |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCDONALD |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI |
| 29/10/1029 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE |
| 08/04/108 April 2010 | SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES DONALD LONGBOTTOM / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN MCDONALD / 03/12/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 25/04/0725 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | ﾽ NC 100/1000 22/03/0 |
| 25/04/0725 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0725 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED FLEETNESS 519 LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0618 October 2006 | Incorporation |
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