REMBERSHAH LIMITED

Company number 05569874

Date	Type	Description	View / Download
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Mar 2010	AD01	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 18 March 2010	(2 pages)
18 Mar 2010	4.20	Statement of affairs with form 4.19	(5 pages)
18 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11	(1 page)
19 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2010	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
29 Jan 2009	363a	Return made up to 21/09/08; full list of members	(5 pages)
15 Jan 2008	363s	Return made up to 21/09/07; no change of members	(7 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 18 holywell row, london, EC2A 4JB	(1 page)
01 Dec 2006	363s	Return made up to 21/09/06; full list of members	(7 pages)
19 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: 18 holywell row, london, EC2A 4JB	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	NEWINC	Incorporation	(16 pages)