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REINVENT DATA LIMITED

Company number 06492350

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
31 Dec 2017 SH19 Statement of capital on 31 December 2017
  • GBP 1.00
31 Dec 2017 SH20 Statement by Directors
31 Dec 2017 CAP-SS Solvency Statement dated 29/11/17
31 Dec 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £1711147.18 dividend 29/11/2017
  • RES13 ‐ Cancel share premium account 29/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
14 Jul 2017 TM01 Termination of appointment of Paul Casper Kuhn as a director on 1 July 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates
03 Feb 2017 AP01 Appointment of Mr Paul Casper Kuhn as a director on 23 January 2017
02 Feb 2017 AP01 Appointment of Mr Ian Rhind as a director on 23 January 2017
02 Feb 2017 AP01 Appointment of Mr. Dimiter Dimitrov as a director on 23 January 2017
27 Jan 2017 TM02 Termination of appointment of Caroline Mary Eleanor Davis as a secretary on 23 January 2017
27 Jan 2017 TM01 Termination of appointment of Stefan Michael Davis as a director on 23 January 2017
27 Jan 2017 TM01 Termination of appointment of Charles Edward Milnes Walker as a director on 23 January 2017
27 Jan 2017 AD01 Registered office address changed from 49 Doctors Lane Melton Mowbray Leicestershire LE13 1QB to 145 London Road Kingston upon Thames KT2 6SR on 27 January 2017
10 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2014 SH08 Change of share class name or designation
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014