RMR MEDIATION LIMITED

Company number 08707695

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(5 pages)
29 Jun 2015	TM01	Termination of appointment of Ryszard Zajac as a director on 29 June 2015	(1 page)
28 May 2015	TM02	Termination of appointment of a secretary	(1 page)
28 May 2015	AP04	Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(4 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(4 pages)
06 Feb 2015	AP01	Appointment of Mr. Marcin Pawel Razio as a director on 6 February 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Ryszard Zajac as a director on 6 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Bernardus Christianus Gerardus Van Hagen as a director on 6 February 2015	(1 page)
03 Feb 2015	CERTNM	Company name changed r&e recycling and trade LTD\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Richard Marco Janssen as a director on 15 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Richard Marco Janssen as a director on 15 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Bernardus Christianus Gerardus Van Hagen as a director on 15 December 2014	(2 pages)
28 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(3 pages)
28 Nov 2014	CH01	Director's details changed for Richard Marco Janssen on 18 November 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from 5 Burnett House, Lewisham Hill London SE13 7PD United Kingdom to 15 Alexandra Corniche Hythe Kent CT21 5RW on 13 October 2014	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Bernardus Van Hagen as a director	(1 page)
08 Jan 2014	AP01	Appointment of Richard Marco Janssen as a director	(2 pages)
18 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 100	(27 pages)