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RENMASTER POWER LTD

Company number 07764522

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
09 Jun 2013 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU England on 9 June 2013
09 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 May 2013 AD01 Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 17 May 2013
21 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 3,006.5
29 Mar 2012 TM01 Termination of appointment of Malcolm John Roberts as a director on 29 March 2012
12 Mar 2012 TM01 Termination of appointment of Paul Mumford as a director on 6 March 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Dec 2011 AP01 Appointment of Mr Paul Mumford as a director on 7 December 2011
07 Dec 2011 AP01 Appointment of Mr Malcolm John Roberts as a director on 7 December 2011
30 Nov 2011 TM02 Termination of appointment of Peter David Reed as a secretary on 30 November 2011
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted