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REPERIO CONSULTING LIMITED

Company number 06350798

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2017 TM01 Termination of appointment of Richard David Tolley as a director on 30 June 2017
22 Jan 2017 TM01 Termination of appointment of Peter Joseph Power-Hynes as a director on 3 October 2016
22 Jan 2017 AP03 Appointment of Mr Peter Joseph Power-Hynes as a secretary on 3 October 2016
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 150,003
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Nov 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
12 Aug 2014 AD01 Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 12 August 2014
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Nov 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jun 2013 AA Total exemption small company accounts made up to 31 August 2011
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2012 CERTNM Company name changed dsx consulting LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
14 Feb 2012 AP01 Appointment of Mr Richard David Tolley as a director
14 Feb 2012 AP01 Appointment of Mr Shane Francis Hayes as a director
06 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010