REPTON SOLUTIONS LIMITED

Company Documents

DateDescription
05/01/105 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/09/0922 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/0914 September 2009 APPLICATION FOR STRIKING-OFF

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM SWAN HOUSE 203 SWAN ROAD HANWORTH MIDDLESEX TW13 6LL

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28/08/0828 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/09/079 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/08/0314 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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09/11/019 November 2001 NEW SECRETARY APPOINTED

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02/11/012 November 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/012 November 2001 SECRETARY RESIGNED

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02/11/012 November 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/08/0017 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/12/9921 December 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: UNIT 6 MILL FARM BUSINESS PARK MILLFIELD ROAD HOUNSLOW MIDDLESEX TW4 5PY

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13/10/9913 October 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/09/9814 September 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/05/9819 May 1998 NEW SECRETARY APPOINTED

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 5 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW

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16/09/9716 September 1997 LOCATION OF REGISTER OF MEMBERS

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16/09/9716 September 1997 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 22 MELTON STREET LONDON NW1 2BW

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/08/9627 August 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/09/9521 September 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/09/949 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/949 September 1994 NEW DIRECTOR APPOINTED

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09/09/949 September 1994 NEW DIRECTOR APPOINTED

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25/08/9425 August 1994 ADOPT MEM AND ARTS 19/08/94

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18/08/9418 August 1994 Incorporation

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18/08/9418 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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