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REM STATE LIMITED

Company number 05119711

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 CH03 Secretary's details changed for Tania Dean Beard on 12 May 2015
12 May 2015 CH01 Director's details changed for Dr Michael Kevin Mcgoldrick Beard on 12 May 2015
05 Mar 2015 AD01 Registered office address changed from 1 Emperor Way Exeter Business Park Exeter EX1 3QS to 10 High Croft Exeter EX4 4JQ on 5 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jan 2014 AD01 Registered office address changed from 397 Topsham Road Exeter EX2 6HD England on 17 January 2014
26 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
31 Oct 2010 TM01 Termination of appointment of Helen Brain as a director
16 Sep 2010 AP01 Appointment of Mrs Helen Caroline Brain as a director
27 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Dr Michael Kevin Mcgoldrick Beard on 1 June 2010
01 Jun 2010 CH03 Secretary's details changed for Tania Dean Beard on 1 June 2010
09 Apr 2010 AD01 Registered office address changed from Lowther House Lowther Street Kendal Cumbria LA9 4DX on 9 April 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009