MICHAEL REVELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 APPLICATION FOR STRIKING-OFF

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10/01/1310 January 2013 12/12/12 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY

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26/11/1226 November 2012 SECRETARY APPOINTED MS KATHERINE MAY

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24/09/1224 September 2012 31/12/11 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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10/01/1210 January 2012 CHANGE PERSON AS SECRETARY

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 09/01/2012

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21/09/1121 September 2011 31/12/10 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB

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22/12/1022 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 04/09/2009

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15/12/0915 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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06/07/096 July 2009 31/12/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER

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12/12/0812 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR APPOINTED PIERRE ALEXIS CLARKE

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30/09/0830 September 2008 SECRETARY APPOINTED SIOBHAN JOAN LAVERY

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR

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29/09/0829 September 2008 DIRECTOR APPOINTED TONY MICHAEL MCGING

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09/07/089 July 2008 31/12/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 LOCATION OF REGISTER OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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