REVADEX TWO LIMITED

Company Documents

DateDescription
07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL HARRIS / 28/08/2012

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS

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12/06/1212 June 2012 DIRECTOR APPOINTED HUGH MICHAEL LASK

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12/06/1212 June 2012 SECRETARY APPOINTED HUGH MICHAEL LASK

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY MALCOLM WEBBER

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBBER

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25/01/1225 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/01/1118 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROWALD MICHAEL HARRIS / 22/01/2010

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25/01/1025 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/01/0822 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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17/01/0717 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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