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REMSEN INVESTMENTS LIMITED

Company number 05968169

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
30 Sep 2013 TM02 Termination of appointment of Intershore Consult (Uk) Limited as a secretary
30 Sep 2013 TM01 Termination of appointment of Damian Calderbank as a director
20 Sep 2013 AP01 Appointment of Margaret Louise Janke as a director
20 Sep 2013 AD01 Registered office address changed from Office 4 59-60 Russell Square London WC1B 4HP on 20 September 2013
20 Sep 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 16 October 2008
20 Sep 2013 AR01 Annual return made up to 16 October 2007 with full list of shareholders
20 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Sep 2013 AA Total exemption small company accounts made up to 31 October 2011
20 Sep 2013 AA Total exemption small company accounts made up to 31 October 2010