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RELECTRONIC-REMECH LTD.

Company number 02585109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
22 Feb 2021 MR04 Satisfaction of charge 1 in full
29 May 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 CC04 Statement of company's objects
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
26 Feb 2020 AP01 Appointment of Elvir Kolak as a director on 29 November 2019
03 Feb 2020 TM01 Termination of appointment of Conor Roche as a director on 29 November 2019
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 156,000
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 CH01 Director's details changed for Alasdair Phillips on 11 May 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 156,000
24 Feb 2015 CH01 Director's details changed for Alasdair Phillips on 24 February 2015
24 Feb 2015 CH01 Director's details changed for Conor Roche on 24 February 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of Bernd Elsner as a director on 21 July 2014