ROUSSEL LABORATORIES LIMITED

Company number 00336062

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2017	AP01	Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
05 Oct 2016	TM01	Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	(3 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(4 pages)
21 Nov 2014	AP01	Appointment of Mrs Tarja Johanna Stenvall as a director on 19 November 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
25 Jul 2014	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 25 July 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(4 pages)
28 Jan 2014	CH01	Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013	(2 pages)
05 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
11 Oct 2012	SH19	Statement of capital on 11 October 2012 GBP 1,000	(5 pages)
11 Oct 2012	SH20	Statement by directors	(1 page)
11 Oct 2012	CAP-SS	Solvency statement dated 09/10/12	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)