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REPROTEC CONNECT FOR LIMITED

Company number 07287304

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
18 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
08 Jul 2019 PSC02 Notification of Automated Systems Group Limited as a person with significant control on 4 July 2019
08 Jul 2019 PSC07 Cessation of Robin Christopher Newton as a person with significant control on 4 July 2019
08 Jul 2019 PSC07 Cessation of Nicholas Andrew Brown as a person with significant control on 4 July 2019
05 Jul 2019 AP01 Appointment of Mr Mark Garius as a director on 4 July 2019
05 Jul 2019 AP01 Appointment of Mr David Campbell as a director on 4 July 2019
05 Jul 2019 AD01 Registered office address changed from Unit 37 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 5 July 2019
05 Jul 2019 AP01 Appointment of Mr Paul Bruce Derry as a director on 4 July 2019
05 Jul 2019 TM01 Termination of appointment of Robin Christopher Newton as a director on 4 July 2019
05 Jul 2019 TM01 Termination of appointment of Nicholas Andrew Brown as a director on 4 July 2019
01 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Apr 2019 PSC07 Cessation of Kevin Charles Lock as a person with significant control on 25 May 2018
07 Feb 2019 MR04 Satisfaction of charge 072873040005 in full
21 Aug 2018 CS01 Confirmation statement made on 17 June 2018 with updates
21 Aug 2018 PSC02 Notification of Trent Copyfax Ltd as a person with significant control on 25 May 2018
06 Jun 2018 TM01 Termination of appointment of Kevin Lock as a director on 25 May 2018
29 May 2018 MR01 Registration of charge 072873040005, created on 25 May 2018
25 May 2018 MR04 Satisfaction of charge 1 in full
25 May 2018 MR04 Satisfaction of charge 072873040004 in full
25 May 2018 MR04 Satisfaction of charge 3 in full