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REMPLOY LIMITED

Company number 09457025

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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)
01 Feb 2022	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)
09 Nov 2021	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)
28 Oct 2021	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 - 2 pages (2 pages)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 0.01	View PDF Statement of capital on 19 October 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 19/10/21	View PDF Solvency Statement dated 19/10/21 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/10/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/10/2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Akbar Piloti as a director on 19 March 2021	View PDF Termination of appointment of Akbar Piloti as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 39 pages (39 pages)
09 Jul 2020	AD01	Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ United Kingdom to Ash House Ash House the Broyle Ringmer, Lewes East Sussex BN8 5NN on 9 July 2020	View PDF Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ United Kingdom to Ash House Ash House the Broyle Ringmer, Lewes East Sussex BN8 5NN on 9 July 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 210	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 210 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 210.00	View PDF Statement of capital on 22 April 2020 GBP 210.00 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/04/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/04/2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC02	Notification of Maximus Uk Services Limited as a person with significant control on 1 April 2020	View PDF Notification of Maximus Uk Services Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC07	Cessation of Maximus Companies Limited as a person with significant control on 1 April 2020	View PDF Cessation of Maximus Companies Limited as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	TM01	Termination of appointment of Susan Bramley as a director on 31 July 2019	View PDF Termination of appointment of Susan Bramley as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	TM01	Termination of appointment of Kathryn Anne Irons as a director on 31 July 2019	View PDF Termination of appointment of Kathryn Anne Irons as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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