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R3M3MB3R.IT LIMITED

Company number 07892762

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2019 DS01 Application to strike the company off the register
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
22 Jan 2019 AD01 Registered office address changed from 39 Tilmore Road Petersfield GU32 2HJ to The Engine House 77 Station Road Petersfield GU32 3FQ on 22 January 2019
22 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
04 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
04 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
04 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 August 2014
15 Sep 2014 CERTNM Company name changed memory giant LIMITED\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 CERTNM Company name changed alphamy LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
28 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Ian Pruden on 12 August 2013
12 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012