REPSEV 1 LIMITED: Filings

  • Overview

    Company NameREPSEV 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08059404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REPSEV 1 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

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Termination of appointment of Martin Powter as a director

    1 pagesTM01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2013

    Statement of capital on Mar 08, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Gordon Paul Langley on Sep 13, 2012

    3 pagesCH03

    Appointment of Gordon Paul Langley as a secretary

    3 pagesAP03

    Termination of appointment of Emma Knight as a secretary

    2 pagesTM02

    Termination of appointment of Catherine Fleming as a director

    2 pagesTM01

    Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Jun 22, 2012

    1 pagesAD01

    Termination of appointment of Richard Bursby as a director

    1 pagesTM01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

    1 pagesTM02

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Huntsmoor Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director

    1 pagesTM01

    Appointment of Emma Jane Knight as a secretary

    3 pagesAP03

    Appointment of Martin Edward Powter as a director

    3 pagesAP01

    Appointment of Miss Rachel Elizabeth Jacobs as a director

    3 pagesAP01

    Appointment of Catherine Elinor Fleming as a director

    3 pagesAP01

    Appointment of William Hanson Farries as a director

    3 pagesAP01

    Incorporation

    53 pagesNEWINC

    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