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REKET SOLUTION LTD

Company number 11032290

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 CH01 Director's details changed for Hyejune Gwon on 13 April 2018
05 May 2018 TM01 Termination of appointment of Aurora Dahis as a director on 25 April 2018
04 May 2018 AP01 Appointment of Hyejune Gwon as a director on 13 April 2018
04 May 2018 AP01 Appointment of Ms Aurora Dahis as a director on 25 April 2018
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
03 May 2018 TM01 Termination of appointment of Hyejune Gwon as a director on 25 April 2018
03 May 2018 PSC01 Notification of Aurora Dahis as a person with significant control on 25 April 2018
03 May 2018 PSC07 Cessation of Hyejune Gwon as a person with significant control on 25 April 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
26 Apr 2018 TM02 Termination of appointment of Eisyo Hk Co Limited as a secretary on 25 April 2018
26 Apr 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 April 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
13 Apr 2018 AP01 Appointment of Hyejune Gwon as a director
13 Apr 2018 AP01 Appointment of Hyejune Gwon as a director on 13 April 2018
13 Apr 2018 PSC07 Cessation of Hyejune Gwon as a person with significant control on 13 April 2018
13 Apr 2018 PSC01 Notification of Hyejune Gwon as a person with significant control on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Olalia Aurora Dahis as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Olalia Aurora Dahis as a director on 13 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 PSC04 Change of details for Olalia Aurora Dahis as a person with significant control on 13 April 2018
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-25
  • GBP 10,000