REMEX CAPITAL PLC

Company number 08065733

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2017	RP05	Registered office address changed to PO Box 4385, 08065733: Companies House Default Address, Cardiff, CF14 8LH on 12 December 2017	(1 page)
23 Oct 2017	TM02	Termination of appointment of London Registrars Ltd as a secretary on 23 October 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 61,500	(4 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-29 EUR 61,500	(4 pages)
06 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 15/10/2014	(44 pages)
29 Oct 2014	CERTNM	Company name changed remotex industries PLC\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-15	(2 pages)
29 Oct 2014	CONNOT	Change of name notice	(2 pages)
12 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-12 EUR 61,500	(4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
04 Sep 2013	CERTNM	Company name changed ANT21 PLC\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Myung Ko as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Kyoung Ko as a director	(1 page)
03 Sep 2013	AP01	Appointment of Thomas Schaetti as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Franz Fehringer as a director	(2 pages)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
04 Jun 2013	CH01	Director's details changed for Myung Han Ko on 1 April 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Kyoung Han Ko on 1 April 2013	(2 pages)
31 May 2013	CH01	Director's details changed for Kyoung Han Ko on 1 March 2013	(2 pages)