- Company Overview for REMPEX LONDON LIMITED (08194048)
- Filing history for REMPEX LONDON LIMITED (08194048)
- People for REMPEX LONDON LIMITED (08194048)
- More for REMPEX LONDON LIMITED (08194048)
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) |
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04 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Dec 2018 | TM01 | Termination of appointment of Daniel Wechsler as a director on 18 October 2018 | |
11 Dec 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Dec 2018 | PSC07 | Cessation of The Medicines Company as a person with significant control on 5 January 2018 | |
07 Dec 2018 | AP01 | Appointment of Mr Peter Milligan as a director on 17 September 2018 | |
07 Dec 2018 | AP01 | Appointment of Mr John Johnson as a director on 18 October 2018 | |
07 Dec 2018 | PSC02 | Notification of Melinta Therapeutics Inc. as a person with significant control on 5 November 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Paul Estrem as a director on 17 September 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 29 August 2018 with updates | |
28 Feb 2018 | SH02 | Sub-division of shares on 16 February 2018 | |
23 Jan 2018 | AP01 | Appointment of Daniel Wechsler as a director on 5 January 2018 | |
11 Jan 2018 | TM01 | Termination of appointment of Andre Heer as a director on 5 January 2018 | |
11 Jan 2018 | AP01 | Appointment of Paul Estrem as a director on 5 January 2018 | |
04 Sep 2017 | CS01 | Confirmation statement made on 29 August 2017 with no updates | |
21 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Sep 2015 | AD03 | Register(s) moved to registered inspection location C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD | |
22 Sep 2015 | AD02 | Register inspection address has been changed to C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD | |
22 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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15 May 2015 | TM02 | Termination of appointment of Eric Loumeau as a secretary on 15 May 2015 | |
06 Jan 2015 | TM01 | Termination of appointment of Paul George Martin as a director on 31 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Jan Koch Ohrstrom as a director on 31 December 2014 |