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REVENET NETWORKS LIMITED

Company number 09255490

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2018 DS01 Application to strike the company off the register
17 Oct 2017 PSC05 Change of details for Hkt Global (Uk) Limited as a person with significant control on 16 October 2017
13 Oct 2017 PSC05 Change of details for Relish Group Limited as a person with significant control on 19 September 2017
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Sep 2017 TM01 Termination of appointment of Alexander Anthony Arena as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Nicholas James Williams as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Ms Christina Tsz Wan Lui as a director on 27 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
02 Aug 2017 PSC05 Change of details for Ukb Networks Limited as a person with significant control on 26 April 2017
31 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 July 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-30
24 Apr 2017 CONNOT Change of name notice
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
23 Sep 2016 CH01 Director's details changed for Mr Nicholas James Williams on 30 August 2016
21 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 MA Memorandum and Articles of Association
26 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
26 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 1