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RENEWTRAK EMEA LIMITED

Company number 09859933

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2023 DS01 Application to strike the company off the register
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
18 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
26 Apr 2018 PSC04 Change of details for Mr Kevin Drew as a person with significant control on 19 April 2018
12 Sep 2017 CH01 Director's details changed for Mr Peter John Raybaud on 11 September 2017
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
12 May 2016 AP01 Appointment of Mr Peter John Raybaud as a director on 19 April 2016
12 May 2016 AP01 Appointment of Ms Lindsay Jane Nichol as a director on 19 April 2016
26 Apr 2016 AP01 Appointment of Mr Benjamin Geoffrey Field as a director on 19 April 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 10,000