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REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Company number 03556955

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2020 DS01 Application to strike the company off the register
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
01 Nov 2017 SH20 Statement by Directors
01 Nov 2017 SH19 Statement of capital on 1 November 2017
  • GBP 1
01 Nov 2017 CAP-SS Solvency Statement dated 18/10/17
01 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem 18/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2017 TM01 Termination of appointment of Steven John Holmes as a director on 22 September 2017
28 Sep 2017 AP01 Appointment of Mr Stewart Frank Bradley Baker as a director on 21 September 2017
26 Jun 2017 AA Accounts for a dormant company made up to 24 September 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 26 September 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100,000
16 May 2015 AA Accounts for a dormant company made up to 27 September 2014
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
05 Apr 2015 TM01 Termination of appointment of James William O'halleran as a director on 2 April 2015
25 Mar 2015 AP01 Appointment of Mr Steven John Holmes as a director on 24 March 2015
25 Mar 2015 TM01 Termination of appointment of Luke Lyon Alvarez as a director on 24 March 2015
25 Mar 2015 AP03 Appointment of Mrs Carys Damon as a secretary on 23 March 2015
25 Mar 2015 TM02 Termination of appointment of Steven John Holmes as a secretary on 23 March 2015