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RVEL HOLDINGS LIMITED

Company number 07809646

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
01 Feb 2017	AP03	Appointment of Karen Elizabeth Wilkinson as a secretary on 1 February 2017	View PDF Appointment of Karen Elizabeth Wilkinson as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM02	Termination of appointment of Robert Charles Carlson as a secretary on 1 February 2017	View PDF Termination of appointment of Robert Charles Carlson as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	RP04TM01	Second filing for the termination of Andrew Thomas Lynch as a director	View PDF Second filing for the termination of Andrew Thomas Lynch as a director - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	TM01	Termination of appointment of Andrew Houghton as a director on 31 December 2016	View PDF Termination of appointment of Andrew Houghton as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	TM01	Termination of appointment of Don Cherrey as a director on 31 December 2016	View PDF Termination of appointment of Don Cherrey as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM01	Termination of appointment of Andrew Thomas Lynch as a director on 1 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 17/01/2017	View PDF Termination of appointment of Andrew Thomas Lynch as a director on 1 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 17/01/2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 23 pages (23 pages)
05 Sep 2016	CH03	Secretary's details changed for Robert Carlson on 23 August 2016	View PDF Secretary's details changed for Robert Carlson on 23 August 2016 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 2,410,256	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 2,410,256 - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Bradley Alan Willems as a director on 1 August 2016	View PDF Appointment of Bradley Alan Willems as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP03	Appointment of Robert Carlson as a secretary on 1 August 2016	View PDF Appointment of Robert Carlson as a secretary on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	TM01	Termination of appointment of Simon Rupert Francis Brennan Brown as a director on 17 June 2016	View PDF Termination of appointment of Simon Rupert Francis Brennan Brown as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of David Maurice Rogers as a director on 17 June 2016	View PDF Termination of appointment of David Maurice Rogers as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of Philip Walter Swallow as a director on 17 June 2016	View PDF Termination of appointment of Philip Walter Swallow as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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