RELECTRONIC-REMECH LTD. filing history - Find and update company information

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RELECTRONIC-REMECH LTD.

Company number 02585109

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Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Feb 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AP01	Appointment of Elvir Kolak as a director on 29 November 2019	View PDF Appointment of Elvir Kolak as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Conor Roche as a director on 29 November 2019	View PDF Termination of appointment of Conor Roche as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 156,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 156,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2015	CH01	Director's details changed for Alasdair Phillips on 11 May 2015	View PDF Director's details changed for Alasdair Phillips on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 156,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 156,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	CH01	Director's details changed for Alasdair Phillips on 24 February 2015	View PDF Director's details changed for Alasdair Phillips on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CH01	Director's details changed for Conor Roche on 24 February 2015	View PDF Director's details changed for Conor Roche on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	TM01	Termination of appointment of Bernd Elsner as a director on 21 July 2014	View PDF Termination of appointment of Bernd Elsner as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)

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