REMEDY RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK |
| 10/09/1310 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/133 June 2013 | APPLICATION FOR STRIKING-OFF |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 20/06/1220 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER POWER-HYNES |
| 08/07/118 July 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 04/06/104 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/03/2010 |
| 30/07/0930 July 2009 | DISS40 (DISS40(SOAD)) |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/11/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: STUDIO 5C BLOCK A 1 FAWE STREET LONDON E14 6PD |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: BARSHAM & CO UNIT 4 1-10 SUMMERSSTREET LONDON EC1R 5BD |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 2 HOLLAND PARK MANSIONS HOLLAND PARK GARDENS LONDON W14 8DY |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0310 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: UNIT 10 1-10 SUMMERS STREET LONDON EC1R 5BD |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED GLOBAL INFRASTRUCTURE DEVELOPMEN T GROUP LIMITED CERTIFICATE ISSUED ON 26/05/99 |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED REMEDY RESEARCH LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | S386 DIS APP AUDS 20/03/98 |
| 01/04/981 April 1998 | S366A DISP HOLDING AGM 20/03/98 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: BUCKERLEY HOUSE C/O MAYER, BROWN & PLATT, LONDON EC4N 8EL |
| 01/04/981 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/03/98 |
| 01/04/981 April 1998 | S252 DISP LAYING ACC 20/03/98 |
| 09/01/989 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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