ROK ENTERTAINMENT LIMITED
| Status | DISSOLVED |
| Company No. | 06588473 |
| Category | Private Limited Company |
| Incorporated | 08 May 2008 |
| Age | 16 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2015 |
| Years | 9 years, 3 months, 24 days |
SUMMARY
ROK ENTERTAINMENT LIMITED is an dissolved private limited company with number 06588473. It was incorporated 16 years, 1 month, 12 days ago, on 08 May 2008 and it was dissolved 9 years, 3 months, 24 days ago, on 24 February 2015. The company address is Rok House Kingswood Business Park Rok House Kingswood Business Park, Albrighton, WV7 3AU, Staffordshire.
Company Fillings
Gazette dissolved voluntary
Date: 24 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Oct 2014
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Maurice Grew
Termination date: 2014-09-08
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-08
Officer name: Paolo Fidanza
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Accounts with made up date
Date: 10 Jan 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change account reference date company previous shortened
Date: 16 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
New date: 2013-02-28
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
Change person secretary company with change date
Date: 21 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-20
Officer name: Ian Maurice Grew
Documents
Change corporate director company with change date
Date: 21 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-03-20
Officer name: Rok Group International Limited
Documents
Change person director company with change date
Date: 21 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paolo Fidanza
Change date: 2013-03-20
Documents
Change corporate director company with change date
Date: 21 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-03-20
Officer name: Brandwich Limited
Documents
Change registered office address company with date old address
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-20
Old address: Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU United Kingdom
Documents
Accounts with made up date
Date: 06 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Appoint person director company with name date
Date: 19 Dec 2012
Action Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-18
Officer name: Mr Paolo Fidanza
Documents
Appoint corporate director company with name date
Date: 18 Dec 2012
Action Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Brandwich Limited
Appointment date: 2012-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2012
Action Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Charles Renny
Termination date: 2012-12-18
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 08 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-08
Documents
Accounts with made up date
Date: 14 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Accounts with made up date
Date: 09 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Termination director company with name
Date: 25 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rok Organisation Limited
Documents
Appoint corporate director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Rok Organisation Limited
Documents
Termination director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Kendrick
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2010
Action Date: 08 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-08
Documents
Accounts with made up date
Date: 20 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Mark Kendrick
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Charles Renny
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Ian Maurice Grew
Documents
Legacy
Date: 09 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/05/09; full list of members
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed rok group international LIMITED
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed alexander charles renny
Documents
Certificate change of name company
Date: 11 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed global soccer star LIMITED\certificate issued on 14/07/08
Documents
Some Companies
FANUM HOUSE,NOTTINGHAM,NG7 2GT
| Number: | 11108291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 PINNER COURT,PINNER,HA5 5RN
| Number: | 09562713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O UNIVERSAL ACCOUNTANCY UNIT 2D, 2ND FLOOR,WATFORD,WD18 7PU
| Number: | 11141587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 BELL YARD,LONDON,WC2A 2JR
| Number: | 11909402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56A WALTON STREET,LONDON,SW3 1RB
| Number: | 08006417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TARALLE CONSULTING SERVICES LIMITED
2 HAWTHORNE CLOSE,LONDON,N1 4AW
| Number: | 08932853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |