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RE-HEAT LTD.

Company number 08787318

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
02 Nov 2021 CERTNM Company name changed netpoint LTD\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-02
02 Nov 2021 PSC02 Notification of Aia Arico Invest Ag as a person with significant control on 2 November 2021
02 Nov 2021 PSC07 Cessation of Internet Sport Service Ltd as a person with significant control on 2 November 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
14 Nov 2019 TM01 Termination of appointment of Laura Anyango Ojal as a director on 13 November 2019
14 Nov 2019 AP01 Appointment of Mr Godfrey Ngira Edward as a director on 13 November 2019
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Sep 2019 AP01 Appointment of Ms Laura Anyango Ojal as a director on 3 September 2019
04 Sep 2019 TM01 Termination of appointment of Norman Worgall as a director on 3 September 2019
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
24 Aug 2016 TM01 Termination of appointment of Michal Jablonski as a director on 23 August 2016