REMACO TRADING LIMITED

Company number 05609713

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(3 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 04/07/2013	(1 page)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
26 Feb 2013	TM02	Termination of appointment of John Frederick Edmund Milner as a secretary on 31 January 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
21 Jun 2012	AD01	Registered office address changed from 43 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 21 June 2012	(1 page)
01 Mar 2012	AP03	Appointment of Mr. John Frederick Edmund Milner as a secretary on 28 February 2012	(1 page)
01 Mar 2012	AP02	Appointment of M.S.M. Services Ltd as a director on 28 February 2012	(2 pages)
01 Mar 2012	AP01	Appointment of Mr. Glenn Andrew Mellor as a director on 28 February 2012	(2 pages)
29 Feb 2012	AD01	Registered office address changed from 23 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 29 February 2012	(1 page)
28 Feb 2012	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 28 February 2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of Christina Van Den Berg as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Silversands Llc as a director on 1 February 2012	(1 page)
28 Feb 2012	TM02	Termination of appointment of Premium Secretaries Limited as a secretary on 1 February 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
06 May 2011	TM01	Termination of appointment of Marea O'toole as a director	(1 page)
06 May 2011	AP01	Appointment of Miss Christina Cornelia Van Den Berg as a director	(2 pages)
26 Jan 2011	CH01	Director's details changed for Miss Marea Jean O'toole on 23 December 2010	(3 pages)

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