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REVELAN UK LIMITED

Company number 06189455

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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)
11 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
31 Mar 2016 TM01 Termination of appointment of Stewart Henderson Fleming as a director on 16 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 13/04/2016.
31 Mar 2016 AP01 Appointment of Mr Paul Robert White as a director on 16 February 2016
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 AA Accounts for a small company made up to 31 March 2015
15 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Mar 2016 MR01 Registration of charge 061894550002, created on 4 March 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2016 MR04 Satisfaction of charge 1 in full
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
30 Mar 2015 CH01 Director's details changed for Nicholas Francis Megyesi Schwartz on 12 July 2013
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Oct 2011 AD01 Registered office address changed from 33 Lionel Street Birmingham B3 1AB on 11 October 2011
13 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 31 March 2009
18 Feb 2010 TM01 Termination of appointment of Craig Brown as a director