- Company Overview for REPSEV 1 LIMITED (08059404)
- Filing history for REPSEV 1 LIMITED (08059404)
- People for REPSEV 1 LIMITED (08059404)
- More for REPSEV 1 LIMITED (08059404)
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) |
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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
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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 |