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REVO UK LTD

Company number 02786967

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
01 May 2014 DS01 Application to strike the company off the register
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 1,336
12 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Greg Mccarry on 1 October 2009
09 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 88(2) Capitals not rolled up
23 Apr 2009 363a Return made up to 05/02/09; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from the old count house wheal kitty st. Agnes cornwall TR5 0RE
30 Jan 2009 169 Gbp ic 81334/1334\17/12/08\gbp sr 80000@1=80000\
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Jan 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 123 Gbp nc 81334/81336\17/12/08
08 Jan 2009 288b Appointment terminated secretary tbp corporate services LIMITED
08 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008