| Name: |
ROUX LIMITED
ROUX LTD |
| Address: | LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN |
| Incorporation Date: | 2005-12-20 |
| date | name | form type |
| 2020-10-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-02-11 | FIRST GAZETTE | GAZ1 |
| 2019-10-17 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FELICIE | TM01 |
| 2019-10-17 | DIRECTOR APPOINTED MR YURY OSIPOV | AP01 |
| 2019-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | CS01 |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
| 2018-06-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2017-08-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | CS01 |
| 2016-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM122-126 TOOLEY STREETLONDONSE1 2TU | AD01 |
| 2016-01-12 | 20/12/15 FULL LIST | AR01 |
| 2016-05-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 20/12/14 FULL LIST | AR01 |
| 2014-07-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 20/12/13 FULL LIST | AR01 |
| 2012-07-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 20/12/12 FULL LIST | AR01 |
| 2011-12-21 | 20/12/11 FULL LIST | AR01 |
| 2011-08-04 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | TM02 |
| 2011-08-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | DIRECTOR APPOINTED ROLAND FRANCOIS FELICIE | AP01 |
| 2010-12-30 | 20/12/10 FULL LIST | AR01 |
| 2010-04-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED | TM01 |
| 2009-12-22 | 20/12/09 FULL LIST | AR01 |
| 2009-05-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 20/12/2009 | CH04 |
| 2009-12-22 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 20/12/2009 | CH02 |
| 2008-12-30 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-19 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-12-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-20 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-23 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-18 21:41:05