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REVACK LODGE ESTATE LIMITED

Company number SC237977

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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)
11 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
03 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 3,217,201
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Ms Karen Blessington on 10 October 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 10/10/08; full list of members; amend
28 Oct 2008 363a Return made up to 10/10/08; full list of members
28 Oct 2008 288c Director's Change of Particulars / karen blessington / 10/10/2008 / Nationality was: american, now: british; Title was: , now: ms; HouseName/Number was: , now: 433; Street was: 433, 21ST street place, now: 21ST place; Region was: california 90402, now: ca 90402; Country was: , now: united states of america
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 88(3) Particulars of contract relating to shares
03 Jan 2008 88(2)R Ad 30/07/07--------- £ si 3217000@1
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Inc iss cap k bessingto 30/07/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 123 £ nc 1/3500000 30/07/07
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed
09 Nov 2007 287 Registered office changed on 09/11/07 from: bowlts chartered surveyors barnhill pluscarden by elgin IV30 8TZ
08 Nov 2007 363s Return made up to 10/10/07; no change of members
08 Nov 2007 363(287) Registered office changed on 08/11/07
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006