ROOMOX LTD

Company number 08997554

Date	Type	Description	View / Download
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 1,000,000	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
22 Sep 2016	RP04TM01	Second filing for the termination of Armin Dartsch as a director	(5 pages)
01 Aug 2016	RP04AP01	Second filing for the appointment of Stuart Poppleton as a director	(6 pages)
22 Jul 2016	RP04AR01	Second filing of the annual return made up to 3 October 2015	(21 pages)
04 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Jun 2016	TM01	Termination of appointment of Armin Dartsch as a director on 30 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 30 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016	(3 pages)
13 Jun 2016	TM01	Termination of appointment of Christopher Johann Armitage as a director on 25 May 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Armin Dartsch as a director on 25 May 2016	(2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
15 Jan 2016	AD01	Registered office address changed from , 54-58 Tanner Street, the Brandenburg Suite - Tanner Place, London, United Kingdom, SE1 3PH to 54 South Molton Street Upper Floors London W1K 5SG on 15 January 2016	(1 page)
06 Jan 2016	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
14 Oct 2015	AR01	Annual return Statement of capital on 2015-10-14 GBP 1 Statement of capital on 2016-07-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016	(5 pages)
25 Nov 2014	AP01	Appointment of Mr Christopher Johann Armitage as a director on 24 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Shane Michael Regan as a director on 24 November 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(3 pages)
03 Oct 2014	TM01	Termination of appointment of Armin Dartsch as a director on 25 August 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Shane Michael Regan as a director on 25 August 2014	(2 pages)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)