REMOR HOLDINGS LIMITED

Company number 05307437

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	DS01	Application to strike the company off the register	(4 pages)
04 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 900	(8 pages)
04 Jan 2010	CH01	Director's details changed for Paul Ashley Williams on 1 October 2009	(2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Jan 2009	363a	Return made up to 08/12/08; full list of members	(6 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Dec 2007	363a	Return made up to 08/12/07; full list of members	(4 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Dec 2006	363s	Return made up to 08/12/06; full list of members	(10 pages)
21 Dec 2006	363(288)	Director's particulars changed
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 3 sheldon square london W2 6PS	(1 page)
28 Dec 2005	363a	Return made up to 08/12/05; full list of members	(12 pages)
11 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 800@1=800 £ ic 100/900	(4 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New director appointed	(3 pages)
11 Aug 2005	288a	New secretary appointed	(3 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Jan 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)