REBYL LIMITED: Filings

  • Overview

    Company NameREBYL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04043701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REBYL 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

    Termination of appointment of Jason Anthony Keene as a secretary on Dec 17, 2014

    1 pagesTM02

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2012

    5 pagesAA

    Appointment of Mr Richard Lee Rose as a director on Feb 18, 2013

    2 pagesAP01

    Appointment of Mr Simon Stacey as a director on Dec 31, 2012

    2 pagesAP01

    Appointment of Mr Simon Stacey as a director on Dec 31, 2012

    2 pagesAP01

    Termination of appointment of Giuseppe Di Vita as a director on Dec 31, 2012

    1 pagesTM01

    Termination of appointment of Paul Joseph Massara as a director on Dec 31, 2012

    1 pagesTM01

    Appointment of Mr Giuseppe Di Vita as a director on Jun 29, 2012

    2 pagesAP01

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Roger David Hattam as a director on Jun 29, 2012

    2 pagesAP01

    Termination of appointment of Christopher Ian Johnson as a director on Apr 29, 2012

    1 pagesTM01

    Accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Mr Paul Joseph Massara as a director on Oct 31, 2011

    2 pagesAP01

    Termination of appointment of Kevin Miles as a director on Oct 31, 2011

    1 pagesTM01

    Accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sect 175 16/12/2009
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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