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REMOTE HORIZONS LIMITED

Company number SC216663

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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)
24 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 100
22 Mar 2010 CH01 Director's details changed for Glenn Cunningham on 9 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
30 Mar 2009 363a Return made up to 09/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
29 Oct 2008 MA Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot and issue 98 ordinary shares of £1 06/04/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2008 88(2) Ad 06/04/08 gbp si 98@1=98 gbp ic 2/100
16 May 2008 287 Registered office changed on 16/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
12 Apr 2008 287 Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
31 Mar 2008 363a Return made up to 09/03/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
03 Dec 2007 CERTNM Company name changed freelance euro services (lxxiii) LIMITED\certificate issued on 01/12/07
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
05 Apr 2007 363a Return made up to 09/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Apr 2006 363a Return made up to 09/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
08 Apr 2005 363s Return made up to 09/03/05; full list of members
12 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
06 Apr 2004 363s Return made up to 09/03/04; full list of members