| 24 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Jan 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 22 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 20 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 20 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 20 Sep 2017 |
resolution |
Resolution
|
1 |
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| 04 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "REMATCH HOLDINGS LIMITED", this will cost 1 document credit.
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| 03 Apr 2017 |
officers |
Appointment of secretary (Mrs Deborah Anne Abrehart)
|
2 |
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| 03 Apr 2017 |
officers |
Termination of appointment of secretary (Teri-Anne Cavanagh)
|
1 |
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| 03 Apr 2017 |
capital |
Return of Allotment of shares
|
3 |
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|
| 11 Jan 2017 |
accounts |
Annual Accounts
|
15 |
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|
| 30 Mar 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "REMATCH HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 11 Feb 2016 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "REMATCH HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 07 Dec 2015 |
officers |
Appointment of director (Susan Jean Schulte)
|
2 |
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| 11 Sep 2015 |
officers |
Termination of appointment of director (Philip Jason Perrott)
|
1 |
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|
| 07 Apr 2015 |
annual-return |
Annual Return
|
5 |
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|
| 28 Jan 2015 |
officers |
Termination of appointment of director (Stephen Gerard Caplen)
|
1 |
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|
| 02 Dec 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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| 02 Dec 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 02 Dec 2014 |
resolution |
Resolution
|
27 |
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|
| 19 Aug 2014 |
accounts |
Annual Accounts
|
14 |
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|
| 17 Apr 2014 |
annual-return |
Annual Return
|
6 |
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|
| 14 Feb 2014 |
officers |
Termination of appointment of director (Mark Beeston)
|
1 |
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|
| 16 Sep 2013 |
accounts |
Annual Accounts
|
12 |
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|
| 15 Apr 2013 |
annual-return |
Annual Return
|
7 |
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|
| 10 Sep 2012 |
accounts |
Annual Accounts
|
17 |
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| 06 Sep 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 06 Sep 2012 |
capital |
Return of Allotment of shares
|
9 |
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|
| 13 Aug 2012 |
resolution |
Resolution
|
18 |
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|
| 17 Apr 2012 |
annual-return |
Annual Return
|
5 |
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|
| 17 Jan 2012 |
officers |
Appointment of director (Guy Warren Simpson Rowcliffe)
|
2 |
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| 17 Jan 2012 |
officers |
Appointment of director (Philip Jason Perrott)
|
2 |
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| 17 Jan 2012 |
officers |
Termination of appointment of director (Timothy Kidd)
|
1 |
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| 17 Jan 2012 |
officers |
Termination of appointment of director (Steven Schiff)
|
1 |
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| 17 Jan 2012 |
officers |
Appointment of director (Mr Stephen Gerard Caplen)
|
2 |
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| 17 Jan 2012 |
officers |
Termination of appointment of director (David Casterton)
|
1 |
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|
| 10 Oct 2011 |
accounts |
Annual Accounts
|
17 |
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| 11 Apr 2011 |
annual-return |
Annual Return
|
8 |
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|
| 19 Jan 2011 |
officers |
Appointment of director (Mr Mark Ian Beeston)
|
2 |
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| 18 Jan 2011 |
officers |
Termination of appointment of director (Gary Smith)
|
1 |
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|
| 10 Nov 2010 |
accounts |
Annual Accounts
|
14 |
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|
| 27 Apr 2010 |
annual-return |
Annual Return
|
9 |
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|
| 03 Nov 2009 |
officers |
Change of particulars for director (Mr Gary James Smith)
|
2 |
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| 13 Oct 2009 |
officers |
Change of particulars for secretary (Teri Anne Cavanagh)
|
1 |
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| 07 Oct 2009 |
officers |
Change of particulars for director (Mr Timothy Charles Kidd)
|
2 |
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|
| 07 Oct 2009 |
officers |
Change of particulars for director
|
2 |
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| 06 Oct 2009 |
officers |
Change of particulars for director (Mr David Casterton)
|
1 |
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|
| 15 Jun 2009 |
incorporation |
Memorandum Articles
|
22 |
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| 11 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
5 |
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|
| 24 Apr 2009 |
officers |
Director appointed mr steven craig schiff
|
1 |
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|
| 23 Apr 2009 |
officers |
Director appointed mr gary james smith
|
2 |
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|
| 20 Apr 2009 |
resolution |
Resolution
|
18 |
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| 20 Apr 2009 |
capital |
Ad 07/04/09\usd si 57@1=57\usd ic 943/1000\
|
2 |
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You are about to purchase a company document for "REMATCH HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 Apr 2009 |
capital |
Ad 07/04/09\usd si 57@1=57\usd ic 886/943\
|
2 |
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You are about to purchase a company document for "REMATCH HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 Apr 2009 |
capital |
Ad 07/04/09\usd si 114@1=114\usd ic 772/886\
|
2 |
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|
| 20 Apr 2009 |
capital |
Ad 07/04/09\usd si 699@1=699\usd ic 73/772\
|
2 |
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You are about to purchase a company document for "REMATCH HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 Apr 2009 |
capital |
Ad 07/04/09\usd si 15@1=15\usd ic 58/73\
|
2 |
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You are about to purchase a company document for "REMATCH HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 Apr 2009 |
capital |
Ad 14/04/09\usd si 57@1=57\usd ic 1/58\
|
2 |
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|
| 07 Apr 2009 |
officers |
Director appointed david casterton
|
2 |
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|
| 07 Apr 2009 |
officers |
Secretary appointed teri anne cavanagh
|
2 |
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|
| 30 Mar 2009 |
incorporation |
Incorporation Company
|
28 |
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