- Company Overview for REMY ROBOTICS LIMITED (11518878)
- Filing history for REMY ROBOTICS LIMITED (11518878)
- People for REMY ROBOTICS LIMITED (11518878)
- More for REMY ROBOTICS LIMITED (11518878)
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) |
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31 Oct 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Aug 2023 | DS01 | Application to strike the company off the register | |
31 May 2023 | PSC07 | Cessation of Alexander Berman as a person with significant control on 21 March 2023 | |
31 May 2023 | PSC07 | Cessation of Anthony Robert Julius as a person with significant control on 21 March 2023 | |
12 Apr 2023 | AD01 | Registered office address changed from Beaumont House Kensington Village Avonmore Road London W14 8TS United Kingdom to 360 Stockley Close West Drayton UB7 9BL on 12 April 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Manel Terraza Farre as a director on 15 March 2023 | |
22 Mar 2023 | AP01 | Appointment of Mr. Juan Pablo Gomez as a director on 15 March 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
18 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
30 Jun 2022 | PSC07 | Cessation of Miriam Levy Turner as a person with significant control on 29 May 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
23 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
23 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
16 Jul 2021 | TM01 | Termination of appointment of Csaba Horvath as a director on 15 July 2021 | |
16 Jul 2021 | AP01 | Appointment of Mr Manel Terraza Farre as a director on 15 July 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
14 Oct 2020 | TM01 | Termination of appointment of Andrew Reid as a director on 1 October 2020 | |
14 Oct 2020 | AP01 | Appointment of Mr Csaba Horvath as a director on 1 October 2020 | |
18 Sep 2020 | PSC01 | Notification of Alexander Berman as a person with significant control on 3 September 2020 | |
18 Sep 2020 | PSC01 | Notification of Miriam Levy Turner as a person with significant control on 3 September 2020 | |
12 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
10 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |