REQUESTEC LIMITED

Company number 04623987 ·

Dissolved

51 filings

Date Filing
2 Mar 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
16 Sep 2014 SUB-DIVISION · 09/09/14 View document
31 Jul 2014 PREVEXT FROM 31/01/2014 TO 31/07/2014 View document
13 Feb 2014 VARYING SHARE RIGHTS AND NAMES View document
29 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
5 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAREK ANTONI ZWIEFKA-SIBLEY / 20/01/2012 View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAREK ANTONI ZWIEFKA-SIBLEY / 20/01/2012 View document
27 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MAREK ANTONI ZWIEFKA-SIBLEY / 20/01/2012 View document
9 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
1 Nov 2011 31/01/11 TOTAL EXEMPTION FULL View document
22 Mar 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
18 May 2010 31/01/10 TOTAL EXEMPTION FULL View document
3 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
12 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
20 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAREK ZWIEFKA-SIBLEY / 18/12/2008 View document
27 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH View document
25 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
11 Oct 2007 SECRETARY RESIGNED View document
28 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2006 DIRECTOR RESIGNED View document
28 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF View document
19 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
16 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
17 May 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
7 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 View document
25 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
3 Sep 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: SUITE 7 SECOND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN View document
2 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: ILEX COTTAGE, BUDLETTS COMMON MARESFIELD UCKFIELD TN22 2EB View document
5 Mar 2003 SECRETARY RESIGNED View document
5 Mar 2003 NEW SECRETARY APPOINTED View document
21 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
21 Feb 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
23 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 2002 SECRETARY RESIGNED View document