- Company Overview for RELECTRONIC-REMECH LTD. (02585109)
- Filing history for RELECTRONIC-REMECH LTD. (02585109)
- People for RELECTRONIC-REMECH LTD. (02585109)
- Charges for RELECTRONIC-REMECH LTD. (02585109)
- More for RELECTRONIC-REMECH LTD. (02585109)
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
|
|
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
|
|
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
|
|
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 |