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REVKEN LIMITED

Company number 05253129

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2016 DS01 Application to strike the company off the register
04 Feb 2016 AA Accounts for a small company made up to 30 April 2015
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
28 Jan 2015 AA Accounts for a small company made up to 30 April 2014
03 Dec 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
02 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014
04 Mar 2014 AA Accounts for a small company made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
12 Mar 2013 AA Accounts for a small company made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
17 Nov 2011 AUD Auditor's resignation
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 30 June 2010
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 AA Group of companies' accounts made up to 30 June 2009
29 Mar 2011 AP01 Appointment of Mr Stefan Johan Lanefelt as a director
07 Jan 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
14 Oct 2010 AP03 Appointment of Mr Richard Bruce Mitchell as a secretary
14 Oct 2010 AP01 Appointment of Mr Nicholas Ashley West as a director
12 Oct 2010 CH01 Director's details changed for Mr Andrew John Pettit on 8 October 2009