REINVENT DATA LIMITED: Filings

  • Overview

    Company NameREINVENT DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06492350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REINVENT DATA 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

    Statement of capital on Dec 31, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £1711147.18 dividend 29/11/2017
    RES14
    capital

    Resolutions

    Cancel share premium account 29/11/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Termination of appointment of Paul Casper Kuhn as a director on Jul 01, 2017

    1 pagesTM01

    Confirmation statement made on Feb 15, 2017 with updates

    11 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    9 pagesCS01

    Appointment of Mr Paul Casper Kuhn as a director on Jan 23, 2017

    2 pagesAP01

    Appointment of Mr Ian Rhind as a director on Jan 23, 2017

    2 pagesAP01

    Appointment of Mr. Dimiter Dimitrov as a director on Jan 23, 2017

    2 pagesAP01

    Termination of appointment of Caroline Mary Eleanor Davis as a secretary on Jan 23, 2017

    1 pagesTM02

    Termination of appointment of Stefan Michael Davis as a director on Jan 23, 2017

    1 pagesTM01

    Termination of appointment of Charles Edward Milnes Walker as a director on Jan 23, 2017

    1 pagesTM01

    Registered office address changed from 49 Doctors Lane Melton Mowbray Leicestershire LE13 1QB to 145 London Road Kingston upon Thames KT2 6SR on Jan 27, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    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