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REMEDY SERVICES LIMITED

Company number 06364845

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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)
14 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2012 AD01 Registered office address changed from Unit 3 Eagle Point Telford Way Wakefield West Yorkshire WF2 0XW on 13 June 2012
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-06
28 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 79
05 Sep 2011 TM01 Termination of appointment of Richard Mark Lankester as a director on 5 September 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 10,001.00
27 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 28 February 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Rod Lacey as a director
26 Oct 2010 CH01 Director's details changed for Mr Richard Mark Lankester on 25 August 2010
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
28 Sep 2009 288b Appointment Terminated Director rod lacey
28 Sep 2009 288b Appointment Terminated Secretary michelle lacey
28 Sep 2009 363a Return made up to 07/09/09; full list of members
28 Sep 2009 288a Director appointed mr richard lankester
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from metro house, pepper road leeds west yorkshire LS10 2RU