RENMASTER INTERNATIONAL HOLDINGS LTD

Company number 07485121

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
17 May 2013	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 17 May 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1	(4 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
11 Jan 2012	AD02	Register inspection address has been changed from 5 Elmers Rd Ockley Dorking RH5 5TL United Kingdom	(1 page)
07 Nov 2011	TM01	Termination of appointment of Malcolm John Roberts as a director on 4 November 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Paul Richard Mumford as a director on 4 November 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Peter Curnow-Ford as a director on 4 November 2011	(1 page)
27 Sep 2011	TM02	Termination of appointment of Peter David Reed as a secretary on 27 September 2011	(1 page)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 9,000	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Aug 2011	SH02	Sub-division of shares on 4 July 2011	(5 pages)
24 Jul 2011	AP01	Appointment of Mr Paul Richard Mumford as a director	(2 pages)
29 Jun 2011	CERTNM	Company name changed renmaster international LTD\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-08	(2 pages)
29 Jun 2011	CONNOT	Change of name notice	(2 pages)
14 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jun 2011	AD02	Register inspection address has been changed	(1 page)
13 Jun 2011	AD01	Registered office address changed from 31 Concorde Close Storrington West Sussex RH20 3JL United Kingdom on 13 June 2011	(1 page)
13 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
10 Jun 2011	AP03	Appointment of Mr Peter David Reed as a secretary	(2 pages)
04 May 2011	AP01	Appointment of Mr Jurie Antonie Jansen Van Rensburg as a director	(2 pages)

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