RECIVA LIMITED

Company number 04120226

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 27 September 2015	(10 pages)
24 Nov 2015	AP01	Appointment of Mr Declan Sharkey as a director on 30 September 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Andrew Keith Skelton as a director on 30 September 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Brett Nicholas Gladden as a director on 30 September 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Dwight Daniel Willard Gardiner as a director on 14 September 2015	(1 page)
19 Nov 2015	TM02	Termination of appointment of Brett Nicholas Gladden as a secretary on 30 September 2015	(2 pages)
22 Oct 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 15 October 2015	(2 pages)
04 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(3 pages)
09 Jul 2015	AA	Full accounts made up to 26 December 2014	(14 pages)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(7 pages)
11 Aug 2014	AA	Full accounts made up to 27 December 2013	(15 pages)
04 Jul 2014	AP01	Appointment of Mr Andrew Keith Skelton as a director	(2 pages)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(6 pages)
03 Jul 2014	CERTNM	Company name changed ubinetics (ip) LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2013	SH20	Statement by directors	(1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 1.00	(4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 28/11/13	(1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2013	AA	Full accounts made up to 28 December 2012	(15 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
18 Oct 2012	TM01	Termination of appointment of Klaus Buehring as a director	(1 page)