REMAX TRADE SHOWS LIMITED

Company number 04694122

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
09 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 100	(4 pages)
06 May 2011	AP04	Appointment of Gildad Ltd as a secretary	(2 pages)
06 May 2011	CH01	Director's details changed for Mr David John Connett on 25 June 2010	(2 pages)
06 May 2011	CH03	Secretary's details changed for Miss Gillian Connett on 1 March 2011	(1 page)
09 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
29 Apr 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
29 Apr 2009	288c	Secretary's Change of Particulars / gillian connett / 01/09/2008 / HouseName/Number was: 68, now: 1; Street was: new bridge street, now: restwood place faringdon road; Area was: , now: southmoor; Post Town was: witney, now: abingdon; Post Code was: OX28 1YA, now: OX13 5BW; Occupation was: finance manager, now: company secretary	(2 pages)
29 Apr 2009	288c	Director's Change of Particulars / david connett / 01/09/2008 / HouseName/Number was: 68, now: 1; Street was: new bridge street, now: restwood place faringdon road; Area was: , now: southmoor; Post Town was: witney, now: abingdon; Post Code was: OX28 1YA, now: OX13 5BW	(1 page)
11 Nov 2008	395	Particulars of a mortgage or charge/co extend / charge no: 1	(5 pages)
04 Aug 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
04 Aug 2008	288c	Secretary's Change of Particulars / gillian gunawan / 01/03/2008 / Surname was: gunawan, now: connett; HouseName/Number was: , now: 68; Street was: 46 sparrow way, now: new bridge street; Post Town was: oxford, now: witney; Region was: , now: oxfordshire; Post Code was: OX4 7GE, now: OX28 1YA; Country was: , now: united kingdom	(2 pages)
04 Aug 2008	288c	Director's Change of Particulars / david connett / 01/03/2008 / HouseName/Number was: , now: 68; Street was: 22 templar road, now: new bridge street; Post Town was: oxford, now: witney; Region was: , now: oxfordshire; Post Code was: OX2 8LT, now: OX28 1YA; Country was: , now: united kingdom	(1 page)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
16 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
16 Mar 2007	288a	New secretary appointed	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
24 Aug 2006	287	Registered office changed on 24/08/06 from: 14 spinners court, west end witney oxfordshire OX28 1NH	(1 page)

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