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REMEMBRANCE PLACE LIMITED

Company number 05163259

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Aug 2012 AR01 Annual return made up to 25 June 2012
Statement of capital on 2012-08-08
  • GBP 2
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
08 Nov 2010 TM02 Termination of appointment of Clare Morgan as a secretary
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Sep 2009 363a Return made up to 25/06/09; full list of members
19 Feb 2009 CERTNM Company name changed amcis LIMITED\certificate issued on 20/02/09
18 Feb 2009 363a Return made up to 25/06/08; full list of members
10 Oct 2008 AA Accounts made up to 30 June 2008
10 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2008 288b Appointment Terminated Director john hounslea
05 Sep 2008 288a Director appointed arthur morgan
16 May 2008 288a Director appointed john paul hounslea
16 May 2008 288b Appointment Terminated Director arthur morgan
01 Sep 2007 AA Accounts made up to 30 June 2007