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REVOLUTION RECRUITMENT GROUP LIMITED

Company number 06975470

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2013 AD01 Registered office address changed from 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ on 11 January 2013
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
06 Dec 2012 CH01 Director's details changed for Mr Richard Marcus Norton on 20 August 2012
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Michael Gowie as a director
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Richard Marcus Norton on 18 November 2009
18 Nov 2009 AP01 Appointment of Mr John Charles Calverley Gowie as a director
18 Nov 2009 AP01 Appointment of Mr Michael Patrick Obrien Gowie as a director
21 Sep 2009 288a Director appointed mr richard marcus norton
25 Aug 2009 288b Appointment terminated director richard norton
25 Aug 2009 288a Secretary appointed mr jeremy david buss
29 Jul 2009 NEWINC Incorporation