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REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Company number 03556955

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
30 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2017	SH19	Statement of capital on 1 November 2017 GBP 1	View PDF Statement of capital on 1 November 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	CAP-SS	Solvency Statement dated 18/10/17	View PDF Solvency Statement dated 18/10/17 - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 18/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem 18/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Steven John Holmes as a director on 22 September 2017	View PDF Termination of appointment of Steven John Holmes as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mr Stewart Frank Bradley Baker as a director on 21 September 2017	View PDF Appointment of Mr Stewart Frank Bradley Baker as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 24 September 2016	View PDF Accounts for a dormant company made up to 24 September 2016 - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 26 September 2015	View PDF Accounts for a dormant company made up to 26 September 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,000	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
16 May 2015	AA	Accounts for a dormant company made up to 27 September 2014	View PDF Accounts for a dormant company made up to 27 September 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2015	TM01	Termination of appointment of James William O'halleran as a director on 2 April 2015	View PDF Termination of appointment of James William O'halleran as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AP01	Appointment of Mr Steven John Holmes as a director on 24 March 2015	View PDF Appointment of Mr Steven John Holmes as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of Luke Lyon Alvarez as a director on 24 March 2015	View PDF Termination of appointment of Luke Lyon Alvarez as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AP03	Appointment of Mrs Carys Damon as a secretary on 23 March 2015	View PDF Appointment of Mrs Carys Damon as a secretary on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM02	Termination of appointment of Steven John Holmes as a secretary on 23 March 2015	View PDF Termination of appointment of Steven John Holmes as a secretary on 23 March 2015 - link opens in a new window - 1 page (1 page)

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