| Name: |
ROUZANA LIMITED
ROUZANA LTD |
| Address: | 20 GREYHOUND ROAD, LONDON, W6 8NX |
| Incorporation Date: | 2005-12-13 |
| date | name | form type |
| 2017-02-02 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2017-05-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-02-02 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-02-02 | NOTICE OF WINDING UP ORDER | F14 |
| 2016-02-02 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-08-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-02 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-02-04 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2014-06-04 | APPOINTMENT TERMINATED, SECRETARY GEORGE GHANEM | TM02 |
| 2014-10-22 | DIRECTOR APPOINTED MR GEORGE SALIM GHANEM | AP01 |
| 2014-06-04 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GHANEM | TM01 |
| 2014-10-22 | APPOINTMENT TERMINATED, DIRECTOR LEILA ELBOUSSERGHINI | TM01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM20 GRAYHOUND ROADHAMMERSMITHLONDONW6 8NXUNITED KINGDOM | AD01 |
| 2013-12-19 | 13/12/13 FULL LIST | AR01 |
| 2013-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM5 PARK COURT, PYRFORD ROADWEST BYFLEETSURREYKT14 6SD | AD01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | DIRECTOR APPOINTED MR GEORGE GHANEM | AP01 |
| 2013-09-24 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLAREN | TM01 |
| 2012-10-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 13/12/11 FULL LIST | AR01 |
| 2012-12-18 | 13/12/12 FULL LIST | AR01 |
| 2011-01-10 | 13/12/10 FULL LIST | AR01 |
| 2011-10-25 | 15/08/11 STATEMENT OF CAPITAL GBP 100 | SH02 |
| 2011-10-05 | COMPANY NAME CHANGED OMNIA FLATBREADS LIMITEDCERTIFICATE ISSUED ON 05/10/11 | CERTNM |
| 2011-06-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | 14/12/09 FULL LIST | AR01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLAREN / 13/12/2009 | CH01 |
| 2010-02-16 | 09/06/09 STATEMENT OF CAPITAL GBP 200100 | SH01 |
| 2010-01-11 | 13/12/09 FULL LIST | AR01 |
| 2009-01-02 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | GBP NC 1000/25000027/12/2008 | RES04 |
| 2009-06-15 | AD 27/12/08GBP SI 200000@1=200000GBP IC 1/200001 | 88(2) |
| 2009-06-15 | NC INC ALREADY ADJUSTED 27/12/08 | 123 |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-11-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-04 | SECRETARY RESIGNED | 288b |
| 2007-10-04 | DIRECTOR RESIGNED | 288b |
| 2007-12-19 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-22 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | SECRETARY RESIGNED | 288b |
| 2005-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-22 14:48:45