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REKALL CORPORATION LIMITED

Company number 08207072

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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)
03 Mar 2015 AD01 Registered office address changed from 123 Aldersgate Street London EC1A 4JQ to Fleet House 8-12 New Bridge Street London EC4V 6AL on 3 March 2015
10 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Mr Toby David Ward on 1 August 2014
20 May 2014 AD01 Registered office address changed from 88-90 Hatton Garden Suite 36 Holborn London EC1N 8PG on 20 May 2014
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 TM01 Termination of appointment of Paul Carter as a director
19 Mar 2014 AP01 Appointment of Mr Toby David Ward as a director
19 Mar 2014 AD01 Registered office address changed from Office 36 88-90 Hatton Garden Holborn London London EC1N 8PN United Kingdom on 19 March 2014
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted