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REQUESTEC LIMITED

Company number 04623987

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2016 DS01 Application to strike the company off the register
31 Oct 2016 SH20 Statement by Directors
31 Oct 2016 SH19 Statement of capital on 31 October 2016
  • GBP 8,040
31 Oct 2016 CAP-SS Solvency Statement dated 17/10/16
31 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 14,447
11 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 25/02/2015
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 14,447
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016
02 Mar 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Sep 2014 SH02 Sub-division of shares on 9 September 2014
31 Jul 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
13 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
30 Jan 2012 CH01 Director's details changed for Marek Antoni Zwiefka-Sibley on 20 January 2012
27 Jan 2012 CH03 Secretary's details changed for Marek Antoni Zwiefka-Sibley on 20 January 2012
27 Jan 2012 CH01 Director's details changed for Marek Antoni Zwiefka-Sibley on 20 January 2012
09 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders