REMY ROBOTICS LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
02/08/232 August 2023 | Application to strike the company off the register |
31/05/2331 May 2023 | Cessation of Anthony Robert Julius as a person with significant control on 2023-03-21 |
31/05/2331 May 2023 | Cessation of Alexander Berman as a person with significant control on 2023-03-21 |
12/04/2312 April 2023 | 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 2023-04-12 |
22/03/2322 March 2023 | Termination of appointment of Manel Terraza Farre as a director on 2023-03-15 |
22/03/2322 March 2023 | Appointment of Mr. Juan Pablo Gomez as a director on 2023-03-15 |
12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
18/10/2218 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/09/2123 September 2021 | |
23/09/2123 September 2021 | |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
16/07/2116 July 2021 | Appointment of Mr Manel Terraza Farre as a director on 2021-07-15 |
16/07/2116 July 2021 | Termination of appointment of Csaba Horvath as a director on 2021-07-15 |
15/06/1915 June 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
19/01/1919 January 2019 | DISS REQUEST WITHDRAWN |
27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/11/1824 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO NOSEDA |
24/11/1824 November 2018 | CESSATION OF THE KINETIK FOUNDATION AS A PSC |
24/11/1824 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JULIUS |
24/11/1824 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FERGUSON |
20/11/1820 November 2018 | APPLICATION FOR STRIKING-OFF |
15/08/1815 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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