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REVITAS INTERNATIONAL LIMITED

Company number 02120698

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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)
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Errol Hugh George Hunter on 12 December 2017
12 Dec 2017 CH01 Director's details changed for David Christopher Barter on 12 December 2017
12 Dec 2017 AD04 Register(s) moved to registered office address 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU
12 Dec 2017 AD04 Register(s) moved to registered office address 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2017 AA Accounts for a small company made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 AP01 Appointment of David Christopher Barter as a director on 10 May 2017
19 Jul 2017 TM01 Termination of appointment of Mark Leverett Tisdel as a director on 10 May 2017
19 Jul 2017 TM01 Termination of appointment of Brian Jeffrey Madocks as a director on 5 January 2017
19 Jul 2017 TM01 Termination of appointment of Michael Coluzzi as a director on 5 January 2017
19 Jul 2017 AP01 Appointment of Mark Leverett Tisdel as a director on 5 January 2017
19 Jul 2017 AP01 Appointment of Errol Hugh George Hunter as a director on 5 January 2017
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
22 Nov 2016 MR04 Satisfaction of charge 2 in full
04 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,400
12 Dec 2015 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 12 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 TM02 Termination of appointment of Stacey D Rabbino as a secretary on 6 June 2014
27 Apr 2015 TM01 Termination of appointment of Stacey D Rabbino as a director on 6 June 2014
27 Apr 2015 AP01 Appointment of Brian Madocks as a director on 31 March 2014
27 Apr 2015 AP01 Appointment of Michael Coluzzi as a director on 15 January 2015
27 Apr 2015 TM01 Termination of appointment of Kevin M Harris as a director on 16 January 2015