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REMORA OUTSOURCING SOLUTIONS LIMITED

Company number 06529617

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2010 4.20 Statement of affairs with form 4.19
25 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11
25 Oct 2010 600 Appointment of a voluntary liquidator
23 Sep 2010 AD01 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 23 September 2010
07 Jul 2010 AP01 Appointment of Mr Richard Paull as a director
07 Jul 2010 TM01 Termination of appointment of Sally Paull as a director
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
30 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 11/03/09; full list of members
20 Apr 2009 88(2) Ad 11/03/08 gbp si 99@1=99 gbp ic 1/100
20 Apr 2009 288b Appointment Terminated Secretary cargil management services LIMITED
20 Apr 2009 288c Secretary's Change of Particulars / richard paull / 01/01/2009 / HouseName/Number was: 36, now: 10; Street was: elmdon road, now: aldborough road; Post Town was: south ockendon, now: upminster; Post Code was: RM15 5BF, now: RM14 2RJ; Country was: , now: united kingdom
01 Aug 2008 288a Director appointed sally irena paull
22 Jul 2008 288b Appointment Terminated Director rebecca livett
13 Mar 2008 288b Appointment Terminate, Director Cargil Management Services LIMITED Logged Form
13 Mar 2008 288b Appointment Terminated Director lea yeat LIMITED
13 Mar 2008 288a Secretary appointed richard alan george paull
13 Mar 2008 288a Director appointed rebecca jane livett
11 Mar 2008 NEWINC Incorporation