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REMEZ LIMITED

Company number 05932023

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
10 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
25 Jul 2017 AP01 Appointment of Roderic James Lowe as a director on 21 July 2017
25 Jul 2017 TM01 Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 21 July 2017
12 May 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
24 Oct 2016 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 24 October 2016
24 Oct 2016 AP01 Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director on 19 August 2016
24 Oct 2016 TM01 Termination of appointment of Georgios Amerikanos as a director on 19 August 2016
24 Oct 2016 TM01 Termination of appointment of Keystone Investments Limited as a director on 19 August 2016
24 Oct 2016 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 19 August 2016
01 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
08 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
12 Sep 2014 CH02 Director's details changed for Keystone Investments Limited on 12 September 2014
12 Sep 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 12 September 2014
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013