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REMETIS LIMITED

Company number 09306662

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	TM01	Termination of appointment of Patricia Joan Hannam as a director on 12 October 2016	View PDF Termination of appointment of Patricia Joan Hannam as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2016	AD01	Registered office address changed from 9 st. Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016	View PDF Registered office address changed from 9 st. Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AP01	Appointment of Mr Henrik Skafte as a director on 16 February 2015	View PDF Appointment of Mr Henrik Skafte as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Mrs Patricia Joan Hannam as a director on 16 February 2015	View PDF Appointment of Mrs Patricia Joan Hannam as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 November 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-12 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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REMETIS LIMITED

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