- Company Overview for REXTAN LIMITED (04355863)
- Filing history for REXTAN LIMITED (04355863)
- People for REXTAN LIMITED (04355863)
- More for REXTAN LIMITED (04355863)
| 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) |
|---|---|---|---|
| 19 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jan 2015 | DS01 | Application to strike the company off the register | |
| 30 Dec 2014 | TM01 | Termination of appointment of Simon Kelly as a director on 12 December 2014 | |
| 30 Dec 2014 | AP01 | Appointment of Yuwadee Plukmaidee as a director on 12 December 2014 | |
| 04 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 10 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 03 May 2013 | TM02 | Termination of appointment of Simon Kelly as a secretary on 29 April 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 13 Feb 2013 | CH01 | Director's details changed for Mr Simon Kelly on 7 December 2012 | |
| 13 Feb 2013 | CH03 | Secretary's details changed for Mr Simon Kelly on 7 December 2012 | |
| 18 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 May 2012 | TM01 | Termination of appointment of Andrew Glyn Shaw as a director on 5 April 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 18 January 2012 | |
| 15 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 18 January 2011 | |
| 15 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 20 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 02 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 22 Jan 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 25 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 19 Jan 2007 | 363a | Return made up to 18/01/07; no change of members |