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REWAN LIMITED

Company number 04664325

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 TM02 Termination of appointment of Premium Secretaries Limited as a secretary
22 Feb 2011 TM01 Termination of appointment of Annan Limited as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 1
30 Mar 2010 CH02 Director's details changed for Annan Limited on 12 February 2010
30 Mar 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 12 February 2010
02 Sep 2009 363a Return made up to 12/02/09; full list of members
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2008 MA Memorandum and Articles of Association
24 Sep 2008 123 Nc inc already adjusted 18/09/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 12/02/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 363s Return made up to 12/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 12/02/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
31 Mar 2005 363s Return made up to 12/02/05; full list of members
19 Jan 2005 AA Accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Mar 2004 363s Return made up to 12/02/04; full list of members