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REMPLAN LTD

Company number 07158538

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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)
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AD01	Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ United Kingdom on 26 October 2011	View PDF Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ United Kingdom on 26 October 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 100	View PDF Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP03	Appointment of Jayne Heather Barnes as a secretary	View PDF Appointment of Jayne Heather Barnes as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of Adam Brian Marlow as a director	View PDF Appointment of Adam Brian Marlow as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
16 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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