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REVY SYSTEMS LIMITED

Company number 06668641

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Dec 2018 PSC01 Notification of Alessandro Piovan as a person with significant control on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Amleto Del Tito as a director on 11 December 2018
11 Dec 2018 AP01 Appointment of Mr Alessandro Piovan as a director on 11 December 2018
11 Dec 2018 PSC07 Cessation of London Wall Tr Ltd as a person with significant control on 11 December 2018
08 May 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
09 Jun 2017 AD01 Registered office address changed from C/O Office 2093 No.1 Fore Street London EC2Y 5EJ England to Office 2093, No. 1 Fore Street London EC2Y 5EJ on 9 June 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
07 Jan 2017 AD01 Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ to C/O Office 2093 No.1 Fore Street London EC2Y 5EJ on 7 January 2017
07 Jan 2017 TM01 Termination of appointment of Sergio Di Maio as a director on 5 January 2017
07 Jan 2017 AP01 Appointment of Mr. Amleto Del Tito as a director on 6 January 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Jan 2017 TM02 Termination of appointment of Franco Trimboli as a secretary on 2 January 2017
25 May 2016 AA Accounts for a dormant company made up to 31 August 2015
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
20 Jan 2016 AD01 Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ England to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from 29 Chichele Road London --- Select --- NW2 3AN to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on 20 January 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2015 AA Accounts for a dormant company made up to 31 August 2014