REPSEV 1 LIMITED

Company number 08059404

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2014 DS01 Application to strike the company off the register
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 TM01 Termination of appointment of Martin Powter as a director
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
08 Oct 2012 CH03 Secretary's details changed for Gordon Paul Langley on 13 September 2012
10 Sep 2012 AP03 Appointment of Gordon Paul Langley as a secretary
10 Sep 2012 TM02 Termination of appointment of Emma Knight as a secretary
09 Jul 2012 TM01 Termination of appointment of Catherine Fleming as a director
22 Jun 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 22 June 2012
21 Jun 2012 TM01 Termination of appointment of Richard Bursby as a director
21 Jun 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
21 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
21 Jun 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
21 Jun 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
24 May 2012 AP03 Appointment of Emma Jane Knight as a secretary
24 May 2012 AP01 Appointment of Martin Edward Powter as a director
24 May 2012 AP01 Appointment of Miss Rachel Elizabeth Jacobs as a director
24 May 2012 AP01 Appointment of Catherine Elinor Fleming as a director
24 May 2012 AP01 Appointment of William Hanson Farries as a director
08 May 2012 NEWINC Incorporation