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RENWORLD LTD

Company number 08074040

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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)
10 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 CERTNM Company name changed giesse power trading LTD\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 Nov 2014 TM01 Termination of appointment of Stefano Faver as a director on 24 November 2014
24 Nov 2014 AD01 Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 24 November 2014
24 Nov 2014 AP01 Appointment of Mr Riccardo Simone Cohen as a director on 24 November 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
28 Oct 2013 AP01 Appointment of Mr Stefano Faver as a director
28 Oct 2013 TM01 Termination of appointment of Michael Gray as a director
03 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
02 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
17 May 2012 NEWINC Incorporation