ROK PAYMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1816 August 2018 APPLICATION FOR STRIKING-OFF

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13/06/1813 June 2018 DIRECTOR APPOINTED MR JAMES LEE KENDRICK

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ONDREASZ

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/09/1517 September 2015 Annual return made up to 9 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 28/02/14 TOTAL EXEMPTION FULL

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24/10/1424 October 2014 Annual return made up to 9 July 2014 with full list of shareholders

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09/09/149 September 2014 APPOINTMENT TERMINATED, SECRETARY IAN GREW

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/01/1416 January 2014 28/02/13 TOTAL EXEMPTION FULL

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17/10/1317 October 2013 PREVSHO FROM 31/07/2013 TO 28/02/2013

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROK PROTECTION GROUP LIMITED

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03/10/133 October 2013 CORPORATE DIRECTOR APPOINTED ROK GROUP LIMITED

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22/08/1322 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 20/03/2013

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21/03/1321 March 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK GROUP INTERNATIONAL LIMITED / 20/03/2013

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
ROK HOUSE KINGSWOOD BUSINESS PARK
HOLYHEAD ROAD
ALBRIGHTON, WOLVERHAMPTON
STAFFORDSHIRE
WV7 3AU
ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/10/1218 October 2012 COMPANY NAME CHANGED ROK PRE-PAY LIMITED
CERTIFICATE ISSUED ON 18/10/12

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18/10/1218 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1216 October 2012 DIRECTOR APPOINTED MR JOHN ONDREASZ

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK

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16/10/1216 October 2012 CORPORATE DIRECTOR APPOINTED ROK PROTECTION GROUP LIMITED

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16/10/1216 October 2012 CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED

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09/07/129 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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