REPTON HOLDINGS LIMITED

Company number 01943093

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2011	CAP-SS	Solvency Statement dated 01/11/11	(1 page)
04 Nov 2011	SH19	Statement of capital on 4 November 2011 GBP 2	(4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and cap erdemption reserve to nil 01/11/2011	(1 page)
04 Nov 2011	SH20	Statement by Directors	(1 page)
06 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)
06 Sep 2011	TM02	Termination of appointment of Kristin Noelle Warrior as a secretary on 19 October 2010	(1 page)
10 Jun 2011	TM01	Termination of appointment of Craig Compton as a director	(2 pages)
10 Jun 2011	TM02	Termination of appointment of Craig Compton as a secretary	(2 pages)
10 Jun 2011	AP03	Appointment of Timothy Lloyd Ross as a secretary	(3 pages)
10 Jun 2011	AP01	Appointment of Daniel Andrew Laws as a director	(3 pages)
05 Nov 2010	AD01	Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 5 November 2010	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Gregory Carlow as a director	(1 page)
25 Oct 2010	TM01	Termination of appointment of Philip Doye as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(14 pages)
19 Oct 2010	TM01	Termination of appointment of Kristin Warrior as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Damon Dance as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Craig Brian Compton as a director ANNOTATION Part Rectified The Date of appointment was removed from the public register on 29/11/10 as it was invalid or ineffective	(4 pages)
19 Oct 2010	AP01	Appointment of Mr Philip Mark Kelway Doye as a director	(3 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
18 Aug 2010	AP03	Appointment of Criag Compton as a secretary	(1 page)
18 Aug 2010	AP01	Appointment of Craig Brian Compton as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Philip Mark Kelway Doye as a director	(2 pages)