REMCO ELECTRICS LIMITED

Company number 04466057

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
20 May 2015	TM02	Termination of appointment of Edward Antoune Holmes as a secretary on 30 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Edward Antoune Holmes as a director on 30 April 2015	(1 page)
15 Oct 2014	CC04	Statement of company's objects	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 power to authorise 18/09/2014	(59 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
04 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(5 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
04 Sep 2013	AD01	Registered office address changed from One New Change London England EC4M 9AF England on 4 September 2013	(1 page)
03 Sep 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
05 Dec 2012	AP01	Appointment of John Michael Perino as a director	(2 pages)
05 Dec 2012	AD01	Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD on 5 December 2012	(1 page)
04 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
04 Dec 2012	AP01	Appointment of Edward Antoune Holmes as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Dermot Martin as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Peter Cook Underwood as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Eric Scott Mcginnis as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Peter Robinson as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of George Burns as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of Jennifer Robinson as a secretary	(1 page)
04 Dec 2012	AP03	Appointment of Edward Antoune Holmes as a secretary	(1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)