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REPUTICA LIMITED

Company number 06065625

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2011 DS01 Application to strike the company off the register
10 Oct 2011 AD02 Register inspection address has been changed from C/O Clink Limited 21 Bunhill Row London EC1Y 8LP United Kingdom
10 Oct 2011 AD01 Registered office address changed from , Unit T23 Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom on 10 October 2011
10 Oct 2011 AD03 Register(s) moved to registered inspection location
10 Oct 2011 AP03 Appointment of Mr Richard Maloney as a secretary on 10 October 2011
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH04 Secretary's details changed for Clink Secretarial Limited on 1 January 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Jul 2009 288c Secretary's Change of Particulars / clink secretarial LIMITED / 20/07/2009 / Date of Birth was: 05-May-1975, now: none; HouseName/Number was: , now: 21; Street was: 1 victor wharf, now: ground floor; Area was: clink street, now: bunhill row; Post Code was: SE1 9DW, now: EC1Y 8LP; Country was: , now: united kingdom
14 Apr 2009 363a Return made up to 24/01/09; full list of members
14 Apr 2009 288c Secretary's Change of Particulars / james phipson / 01/01/2009 / Forename was: james, now: ; Surname was: phipson, now: clink secretarial LIMITED
14 Apr 2009 287 Registered office changed on 14/04/2009 from, unit T23 tideway yard, 125 mortlake high street, london, SW14 8SN, united kingdom
14 Apr 2009 287 Registered office changed on 14/04/2009 from, 7 tideway yard, 125 mortlake high street, london, SW14 8SN
17 Sep 2008 288b Appointment Terminated Director andrew jordan
04 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Sep 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
27 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ General company business 06/02/2008
04 Feb 2008 363a Return made up to 24/01/08; full list of members