ROK MOBILE PROTECTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06754785

Incorporation date

20/11/2008

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2008)

03/09/2012

Final Gazette dissolved via compulsory strike-off

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24/06/2012

Termination of appointment of Rok Mobile Processing Limited as a director on 2012-01-31

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19/03/2012

First Gazette notice for compulsory strike-off

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20/12/2011

Total exemption full accounts made up to 2011-03-31

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04/09/2011

Director's details changed

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14/07/2011

Director's details changed for Rok and Rol Limited on 2010-08-27

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01/06/2011

Previous accounting period extended from 2010-11-30 to 2011-03-31

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07/02/2011

Statement of capital following an allotment of shares on 2011-01-21

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27/01/2011

Termination of appointment of Robert Johnson as a director

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27/01/2011

Total exemption full accounts made up to 2009-11-30

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19/01/2011

Resolutions

View PDF (29 pages)

13/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

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14/11/2010

Certificate of change of name

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14/11/2010

Change of name notice

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01/11/2010

Termination of appointment of Arthur Jones as a director

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06/07/2010

Statement of capital following an allotment of shares on 2010-07-05

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24/06/2010

Appointment of Mr Arthur Robert Jones as a director

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24/06/2010

Termination of appointment of Jonathan Kendrick as a director

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24/06/2010

Appointment of Rok and Rol Limited as a director

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24/06/2010

Termination of appointment of James Kendrick as a director

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24/06/2010

Termination of appointment of Alexander Renny as a director

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24/06/2010

Termination of appointment of Benjamin Mancroft as a director

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24/06/2010

Termination of appointment of Bruce Renny as a director

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24/06/2010

Appointment of Mr Robert William Johnson as a director

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24/06/2010

Appointment of Rok & Roll Limited as a director

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16/06/2010

Statement of capital following an allotment of shares on 2010-06-16

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15/06/2010

Statement of capital following an allotment of shares on 2010-06-15

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03/05/2010

Statement of capital following an allotment of shares on 2010-03-26

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28/04/2010

Statement of capital following an allotment of shares on 2010-03-26

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28/04/2010

Statement of capital following an allotment of shares on 2010-04-28

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24/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (21 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-02-04

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04/02/2010

Termination of appointment of Graham Baines as a director

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01/02/2010

Statement of capital following an allotment of shares on 2009-11-06

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17/11/2009

Director's details changed for Mr Jonathan Mark Kendrick on 2009-10-01

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21/10/2009

Director's details changed for The Rt Hon the Lord Benjamin Lloyd Stormont Mancroft on 2009-10-01

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18/10/2009

Director's details changed for Alexander Charles Renny on 2009-10-01

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18/10/2009

Director's details changed for Bruce William Renny on 2009-10-01

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18/10/2009

Director's details changed for Mr James Lee Kendrick on 2009-10-01

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18/10/2009

Secretary's details changed for Ian Maurice Grew on 2009-10-01

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18/10/2009

Director's details changed for Michael Wigg on 2009-10-01

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18/10/2009

Director's details changed for Graham Paul Baines on 2009-10-01

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14/10/2009

Director's details changed for Rok Asset Management Limited on 2009-10-01

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28/09/2009

Director's Change of Particulars / bruce renny / 01/09/2009 / HouseName/Number was: , now: 272; Street was: framlingham house, now: boldmere road; Area was: the keep, now: ; Post Town was: ironbridge, now: sutton coldfield; Region was: shropshire, now: west midlands; Post Code was: TF7 5NN, now: B73 5LW; Country was: , now: united kingdom

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11/08/2009

Director's Change of Particulars / james kendrick / 11/08/2009 / HouseName/Number was: the old hall, now: glebe house; Street was: quatt, now: stockton; Post Town was: bridgnorth, now: shifnal; Post Code was: WV15 6QW, now: TF11 9EF; Country was: , now: uk

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15/07/2009

Nc inc already adjusted 23/06/09

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15/07/2009

Resolutions

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09/02/2009

Ad 07/01/09 gbp si [email protected]=97899 gbp ic 2101/100000

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09/02/2009

Ad 15/01/09 gbp si [email protected]=2000 gbp ic 101/2101

View PDF (3 pages)

09/02/2009

Ad 21/01/09 gbp si [email protected]=100 gbp ic 1/101

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20/01/2009

Memorandum and Articles of Association

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18/01/2009

Director appointed graham baines

View PDF (1 pages)

18/01/2009

Director appointed bruce william renny

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18/01/2009

Director appointed alexander charles renny

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18/01/2009

Director appointed james lee kendrick

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18/01/2009

Director appointed benjamin lloyd stormont mancroft

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13/01/2009

Certificate of change of name

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21/12/2008

S-div

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21/12/2008

Resolutions

View PDF (1 pages)

15/12/2008

Director appointed michael wigg

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07/12/2008

Registered office changed on 08/12/2008 from rok house kingswood business park holyhead road albrighton wolverhampton staffordshire WV7 3AU

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20/11/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROK MOBILE PROTECTION GROUP LIMITED

ROK MOBILE PROTECTION GROUP LIMITED is an(a) Dissolved company incorporated on 20/11/2008 with the registered office located at Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROK MOBILE PROTECTION GROUP LIMITED?

ROK MOBILE PROTECTION GROUP LIMITED is currently Dissolved. It was registered on 20/11/2008 and dissolved on 03/09/2012.

Where is ROK MOBILE PROTECTION GROUP LIMITED located?

ROK MOBILE PROTECTION GROUP LIMITED is registered at Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AU.

What does ROK MOBILE PROTECTION GROUP LIMITED do?

ROK MOBILE PROTECTION GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROK MOBILE PROTECTION GROUP LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via compulsory strike-off.