- Company Overview for REMB LIMITED (SC303092)
- Filing history for REMB LIMITED (SC303092)
- People for REMB LIMITED (SC303092)
- Insolvency for REMB LIMITED (SC303092)
- More for REMB LIMITED (SC303092)
| 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) |
|---|---|---|---|
| 22 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Sep 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 09 Aug 2013 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 9 August 2013 | |
| 09 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
| 06 Jun 2013 | AR01 |
Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-06
|
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| 05 Jun 2013 | AA01 | Current accounting period extended from 31 May 2013 to 31 July 2013 | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 10 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 09 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 16 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 16 Jun 2009 | 353 | Location of register of members | |
| 06 Oct 2008 | 88(2) | Capitals not rolled up | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 23 Jul 2008 | 288b | Appointment terminated secretary hall morrice secretaries LIMITED | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from 7 queens terrace aberdeen AB10 1XL | |
| 23 Jul 2008 | 288a | Secretary appointed lc secretaries LIMITED | |
| 30 May 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 30 May 2008 | 288c | Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 | |
| 18 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 13 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 13 Jun 2007 | 288c | Secretary's particulars changed |