REMACO LTD

Company number 04446546 ·

Dissolved

61 filings

Date Filing
23 Jul 2019 FIRST GAZETTE View document
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
29 Jan 2019 APPOINTMENT TERMINATED, SECRETARY WESTA HOLDING LTD. View document
29 Jan 2019 SECRETARY APPOINTED ATHENA ARCHAEOU View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
22 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STYLIANOS STYLIANOU View document
13 Apr 2017 DIRECTOR APPOINTED PANAGIOTIS MARATHEFTIS View document
27 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
24 Aug 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 4 WREN COURT NEW ROAD R 1-60 SLOUGH SL3 8JL UNITED KINGDOM View document
29 Jun 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 22/06/2016 View document
18 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
22 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
23 Sep 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM SUITE 1055 WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR View document
30 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
9 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
24 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
26 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM SUITE 5035 456-458 STRAND LONDON WC2R 0DZ View document
15 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
6 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 30/12/2011 View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
25 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
21 Apr 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 31/12/2009 View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ELENI PAPAPAVLOU View document
14 Apr 2010 DIRECTOR APPOINTED MR STYLIANOS STYLIANOU View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
4 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
26 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 2009 SECRETARY APPOINTED WESTA HOLDING LTD. View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
6 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 788 790 FINCHLEY ROAD LONDON NW11 7TJ View document
29 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
25 Feb 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
2 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
18 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
3 Apr 2006 DORMANT RES 31/05/05 View document
27 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
21 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
21 Mar 2005 EXEMPTION FROM APPOINTING AUDITORS View document
24 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
6 Mar 2004 EXEMPTION FROM APPOINTING AUDITORS View document
6 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
27 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
21 Jan 2003 NEW SECRETARY APPOINTED View document
21 Jan 2003 DIRECTOR RESIGNED View document
7 Jun 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 SECRETARY RESIGNED View document
24 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document