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REVOLUTION CONSULTANCY LIMITED

Company number 06057971

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2015 AD01 Registered office address changed from Holly Bush Barnhill Road Wareham Dorset BH20 5BG to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on 6 July 2015
03 Jul 2015 4.70 Declaration of solvency
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-26
01 May 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
22 Jan 2015 CH01 Director's details changed for Felicity Jane Roberts on 1 February 2012
16 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
02 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Felicity Jane Roberts as a director
31 May 2012 AA Total exemption small company accounts made up to 31 January 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 2
30 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Jason Roberts on 1 February 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Jason Roberts on 15 February 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Aug 2009 288b Appointment terminated secretary cka secretary LIMITED