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REMO TECHNOLOGIES LIMITED

Company number 04917524

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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)
10 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 AD01 Registered office address changed from Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 28 August 2015
27 Aug 2015 600 Appointment of a voluntary liquidator
27 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
27 Aug 2015 4.20 Statement of affairs with form 4.19
30 Apr 2015 TM01 Termination of appointment of Elizabeth Ann Marie Scott as a director on 30 April 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,525.8
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,525.8
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Sep 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Feb 2011 TM02 Termination of appointment of John Foster as a secretary
11 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from Rooms 5-6 Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ on 29 December 2010
29 Dec 2010 AP01 Appointment of Mr Peter John Connor as a director
24 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 1,525.8
24 Dec 2010 TM01 Termination of appointment of James Otter as a director
15 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders