REVIVE GROUP LIMITED: Filings

  • Overview

    Company NameREVIVE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03035751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REVIVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Adrian Charles Stevens as a director on Jun 30, 2012

    2 pagesTM01

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2012

    Statement of capital on Mar 21, 2012

    • Capital: GBP 38,100
    SH01

    Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Director's details changed for Mr Adrian Charles Stevens on Sep 12, 2011

    2 pagesCH01

    Director's details changed for Mr Andrew James Edward Thomson on Sep 12, 2011

    2 pagesCH01

    Secretary's details changed for Mr Gareth Antony Wilson on Sep 12, 2011

    2 pagesCH03

    Director's details changed for Mr Andrea Fiumicelli on Sep 12, 2011

    2 pagesCH01

    Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on Aug 18, 2011

    1 pagesAD01

    Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on Aug 05, 2011

    1 pagesAD01

    legacy

    3 pagesMG02

    Appointment of Mr Gareth Antony Wilson as a secretary

    2 pagesAP03

    Appointment of Mr Andrew James Edward Thomson as a director

    2 pagesAP01

    Termination of appointment of Howard Edelman as a secretary

    1 pagesTM02

    Termination of appointment of James Mackay as a director

    1 pagesTM01

    Annual return made up to Mar 21, 2011 with full list of shareholders

    7 pagesAR01

    Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD England

    1 pagesAD02

    Director's details changed for Mr James Gordon Mackay on Feb 21, 2011

    2 pagesCH01

    Director's details changed for Mr James Gordon Mackay on Feb 21, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    9 pagesAA

    Termination of appointment of Gary Cohen as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0