- Company Overview for REVENET WIRELESS SOLUTIONS LIMITED (05110397)
- Filing history for REVENET WIRELESS SOLUTIONS LIMITED (05110397)
- People for REVENET WIRELESS SOLUTIONS LIMITED (05110397)
- Charges for REVENET WIRELESS SOLUTIONS LIMITED (05110397)
- More for REVENET WIRELESS SOLUTIONS LIMITED (05110397)
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) |
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10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2018 | DS01 | Application to strike the company off the register | |
26 Oct 2017 | PSC08 | Notification of a person with significant control statement | |
26 Oct 2017 | PSC07 | Cessation of Uk Broadband Limited as a person with significant control on 9 May 2017 | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Sep 2017 | TM01 | Termination of appointment of Nicholas James Williams as a director on 27 September 2017 | |
27 Sep 2017 | AP01 | Appointment of Mr Poon Chi Ho as a director on 27 September 2017 | |
26 Sep 2017 | AP01 | Appointment of Ms Christina Tsz Wan Lui as a director on 26 September 2017 | |
12 Sep 2017 | TM01 | Termination of appointment of David Robert Ford as a director on 11 September 2017 | |
18 Aug 2017 | RESOLUTIONS |
Resolutions
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16 Aug 2017 | CH04 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 | |
31 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 July 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
05 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
23 Sep 2016 | CH01 | Director's details changed for Mr Nicholas James Williams on 30 August 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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04 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
23 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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13 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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07 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
01 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
10 Apr 2013 | CH01 | Director's details changed for Mr Nicholas James Williams on 9 April 2013 | |
09 Apr 2013 | CH01 | Director's details changed for Nicholas James Williams on 9 April 2013 |