- Company Overview for REPLICA DESIGN LIMITED (06889939)
- Filing history for REPLICA DESIGN LIMITED (06889939)
- People for REPLICA DESIGN LIMITED (06889939)
- More for REPLICA DESIGN LIMITED (06889939)
| 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) |
|---|---|---|---|
| 04 Aug 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 21 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Nov 2014 | TM01 | Termination of appointment of Jesper Jensen as a director on 7 July 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 09 Jun 2014 | CH01 | Director's details changed for Mr Jesper Jensen on 1 June 2013 | |
| 09 Jun 2014 | CH01 | Director's details changed for Ms Jannie Buch on 1 June 2013 | |
| 21 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Nov 2013 | AAMD | Amended accounts made up to 31 March 2012 | |
| 14 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Oct 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 | |
| 16 Jun 2012 | CH03 | Secretary's details changed for Mr Geoffrey Michael Pugh on 7 May 2012 | |
| 28 May 2012 | AD01 | Registered office address changed from 3 Bron Trefor Y Maes Criccieth Gwynedd LL52 0AE United Kingdom on 28 May 2012 | |
| 28 Apr 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 26 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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| 10 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Mr Jesper Jensen on 28 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Ms Jannie Buch on 28 April 2010 | |
| 28 Apr 2009 | NEWINC | Incorporation |