FELSTEAD REMOTE LIMITED

Company number 01106946

Date	Type	Description	View / Download
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2014	L64.07	Completion of winding up	(1 page)
25 Jan 2012	COCOMP	Order of court to wind up	(2 pages)
05 Jan 2012	COCOMP	Order of court to wind up	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2011	AA01	Change of accounting reference date	(3 pages)
15 Apr 2011	AP01	Appointment of Glenn Godfrey as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Andrew Tuck as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of John Shermen as a director	(1 page)
11 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 December 2011	(3 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 9,174	(4 pages)
06 Jan 2011	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 January 2011	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Ian Anderson as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Anne Anderson as a director	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Anne Anderson as a secretary	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Kelly Szostak as a secretary	(2 pages)
22 Dec 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	(3 pages)
22 Dec 2010	AP01	Appointment of John Christopher Shermen as a director	(3 pages)
22 Dec 2010	AP01	Appointment of Andrew Mark Tuck as a director	(3 pages)
21 Dec 2010	CERTNM	Company name changed versapak (management services) LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-16	(4 pages)
21 Dec 2010	CONNOT	Change of name notice	(2 pages)
26 May 2010	AA		(6 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)