Founded in 2010, Remdottica Ltd has its registered office in Birmingham, West Midlands, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the company. This company has 12 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARACRI, Michele | 12 October 2017 | - | 1 |
DESSOLIS, Maurizio | 12 October 2017 | - | 1 |
RIDGWICK, Nigel Howard | 12 October 2017 | - | 1 |
ADORIAN, Caitrin | 04 June 2010 | 06 September 2010 | 1 |
GINDY, Donna Hundert | 04 June 2010 | 12 October 2017 | 1 |
HOROWITZ, Steve | 04 June 2010 | 12 October 2017 | 1 |
HUNDERT, Mike Lee | 04 June 2010 | 12 October 2017 | 1 |
JARDINE, Michael Roy | 27 June 2013 | 03 August 2017 | 1 |
JOHNSTON, John Richard | 27 June 2013 | 12 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIDGWICK, Nigel Howard | 12 October 2017 | - | 1 |
WRAGG, Keith | 06 November 2012 | 12 October 2017 | 1 |
ACI SECRETARIES LIMITED | 04 June 2010 | 04 June 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 27 August 2019 | |
RESOLUTIONS - N/A | 23 August 2019 | |
LIQ01 - N/A | 23 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 August 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 13 August 2018 | |
AD01 - Change of registered office address | 16 July 2018 | |
CS01 - N/A | 27 April 2018 | |
PSC02 - N/A | 26 October 2017 | |
AP01 - Appointment of director | 25 October 2017 | |
AP01 - Appointment of director | 25 October 2017 | |
TM01 - Termination of appointment of director | 25 October 2017 | |
TM01 - Termination of appointment of director | 25 October 2017 | |
TM01 - Termination of appointment of director | 25 October 2017 | |
AP01 - Appointment of director | 25 October 2017 | |
AP03 - Appointment of secretary | 25 October 2017 | |
TM02 - Termination of appointment of secretary | 25 October 2017 | |
AA - Annual Accounts | 06 October 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
PSC07 - N/A | 10 August 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
PSC02 - N/A | 05 July 2017 | |
PSC02 - N/A | 05 July 2017 | |
CS01 - N/A | 05 July 2017 | |
MR04 - N/A | 02 June 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
TM01 - Termination of appointment of director | 07 February 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AP01 - Appointment of director | 25 November 2015 | |
TM01 - Termination of appointment of director | 25 November 2015 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 30 August 2014 | |
AR01 - Annual Return | 16 June 2014 | |
MR04 - N/A | 04 March 2014 | |
MR01 - N/A | 19 February 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AP01 - Appointment of director | 28 August 2013 | |
AP01 - Appointment of director | 19 August 2013 | |
AP01 - Appointment of director | 19 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
AR01 - Annual Return | 05 June 2013 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
AP03 - Appointment of secretary | 18 December 2012 | |
TM01 - Termination of appointment of director | 12 December 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
AP01 - Appointment of director | 30 November 2010 | |
AA01 - Change of accounting reference date | 25 August 2010 | |
AP01 - Appointment of director | 16 August 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 August 2010 | |
TM02 - Termination of appointment of secretary | 04 August 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
AP01 - Appointment of director | 30 July 2010 | |
SH01 - Return of Allotment of shares | 28 July 2010 | |
SH01 - Return of Allotment of shares | 28 July 2010 | |
NEWINC - New incorporation documents | 04 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 February 2014 | Fully Satisfied |
N/A |
Debenture | 23 December 2010 | Fully Satisfied |
N/A |