REPROTEC CONNECT FOR LIMITED: Filings

  • Overview

    Company NameREPROTEC CONNECT FOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07287304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REPROTEC CONNECT FOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 17, 2019 with updates

    6 pagesCS01

    Notification of Automated Systems Group Limited as a person with significant control on Jul 04, 2019

    2 pagesPSC02

    Cessation of Robin Christopher Newton as a person with significant control on Jul 04, 2019

    1 pagesPSC07

    Cessation of Nicholas Andrew Brown as a person with significant control on Jul 04, 2019

    1 pagesPSC07

    Appointment of Mr Mark Garius as a director on Jul 04, 2019

    2 pagesAP01

    Appointment of Mr David Campbell as a director on Jul 04, 2019

    2 pagesAP01

    Registered office address changed from Unit 37 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on Jul 05, 2019

    1 pagesAD01

    Appointment of Mr Paul Bruce Derry as a director on Jul 04, 2019

    2 pagesAP01

    Termination of appointment of Robin Christopher Newton as a director on Jul 04, 2019

    1 pagesTM01

    Termination of appointment of Nicholas Andrew Brown as a director on Jul 04, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2018

    13 pagesAA

    Cessation of Kevin Charles Lock as a person with significant control on May 25, 2018

    3 pagesPSC07

    Satisfaction of charge 072873040005 in full

    4 pagesMR04

    Confirmation statement made on Jun 17, 2018 with updates

    7 pagesCS01

    Notification of Trent Copyfax Ltd as a person with significant control on May 25, 2018

    2 pagesPSC02

    Termination of appointment of Kevin Lock as a director on May 25, 2018

    1 pagesTM01

    Registration of charge 072873040005, created on May 25, 2018

    21 pagesMR01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 072873040004 in full

    1 pagesMR04

    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