REMACO TRADING LIMITED: Filings

  • Overview

    Company NameREMACO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05609713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REMACO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve financial statements 04/07/2013
    RES13

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Termination of appointment of John Frederick Edmund Milner as a secretary on Jan 31, 2013

    1 pagesTM02

    Annual return made up to Nov 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Registered office address changed from 43 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on Jun 21, 2012

    1 pagesAD01

    Appointment of Mr. John Frederick Edmund Milner as a secretary on Feb 28, 2012

    1 pagesAP03

    Appointment of M.S.M. Services Ltd as a director on Feb 28, 2012

    2 pagesAP02

    Appointment of Mr. Glenn Andrew Mellor as a director on Feb 28, 2012

    2 pagesAP01

    Registered office address changed from 23 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on Feb 29, 2012

    1 pagesAD01

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on Feb 28, 2012

    1 pagesAD01

    Termination of appointment of Christina Van Den Berg as a director

    1 pagesTM01

    Termination of appointment of Silversands Llc as a director on Feb 01, 2012

    1 pagesTM01

    Termination of appointment of Premium Secretaries Limited as a secretary on Feb 01, 2012

    1 pagesTM02

    Annual return made up to Nov 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of Marea O'toole as a director

    1 pagesTM01

    Appointment of Miss Christina Cornelia Van Den Berg as a director

    2 pagesAP01

    Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010

    3 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0