REVOLUTION VARIABLE SYSTEMS LTD

Company number 09263221

Date	Type	Description	View / Download
30 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	AAMD	Amended total exemption full accounts made up to 31 October 2017	(7 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
23 Feb 2018	AD01	Registered office address changed from 36 Cedarhurst Drive London SE9 5LP England to 101 Finsbury Pavement London EC2A 1RS on 23 February 2018	(1 page)
23 Feb 2018	PSC01	Notification of Mark Jeremy Green as a person with significant control on 22 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mark Jeremy Green as a director on 22 February 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 36 Cedarhurst Drive London SE9 5LP on 22 February 2018	(1 page)
22 Feb 2018	PSC07	Cessation of Waris Khan as a person with significant control on 22 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Waris Khan as a director on 22 February 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Fh Secretaries Ltd as a secretary on 22 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Nominee Director Ltd as a director on 22 February 2018	(1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(5 pages)
26 Oct 2017	AP04	Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages) Download iXBRL
02 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(5 pages)
14 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-14 GBP 1	(10 pages)