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OLD REPUCOM LIMITED

Company number 06403584

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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)
23 Jun 2014 BONA Bona Vacantia disclaimer
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1,000
30 Oct 2012 CH01 Director's details changed for Mr Danny Russell Townsend on 1 September 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 CERTNM Company name changed repucom europe LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-06-11
03 Jul 2012 CONNOT Change of name notice
14 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Daniel Russell Townsend on 10 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Paul Mitchell Smith on 1 October 2009
13 May 2010 CH01 Director's details changed for Mr Daniel Russell Townsend on 1 October 2009
06 May 2010 TM01 Termination of appointment of David James as a director
16 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
11 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
25 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
29 Jan 2009 288a Director appointed mr daniel russell townsend
18 Dec 2008 363a Return made up to 18/10/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from 40 strand london WC2N 5RF