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REMBAR LTD

Company number 07344290

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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)
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AD01	Registered office address changed from 219/221 (1st Floor Front) Bow Road London E3 2SJ United Kingdom on 4 January 2012	View PDF Registered office address changed from 219/221 (1st Floor Front) Bow Road London E3 2SJ United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 2	View PDF Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 August 2010	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 August 2010 - link opens in a new window - 1 page (1 page)
28 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 23 August 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2010	AP01	Appointment of Mr Aziz Ullah as a director	View PDF Appointment of Mr Aziz Ullah as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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