REVERSE TAKE-OVER INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/207 July 2020 | APPLICATION FOR STRIKING-OFF |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TODD FARNUM-SCHNEIDER / 01/08/2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 21/09/1921 September 2019 | DIRECTOR APPOINTED MR MATTHEW TODD FARNUM-SCHNEIDER |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 01/03/2017 |
| 01/07/171 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLDBECK / 11/06/2017 |
| 25/06/1725 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 11/06/2017 |
| 25/06/1725 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SIMMONDS / 11/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 3 |
| 18/11/1318 November 2013 | STATEMENT BY DIRECTORS |
| 18/11/1318 November 2013 | SOLVENCY STATEMENT DATED 13/11/13 |
| 18/11/1318 November 2013 | REDUCE ISSUED CAPITAL 13/11/2013 |
| 22/10/1322 October 2013 | REREG PLC TO PRI; RES02 PASS DATE:22/10/2013 |
| 22/10/1322 October 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/10/1322 October 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/10/1322 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED DAVID COLDBECK |
| 27/10/0827 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS; AMEND |
| 17/01/0817 January 2008 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RED CAP AND CAN SHA PRE 20/07/05 |
| 27/09/0527 September 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/09/0526 September 2005 | RED OF CAP AND CANCEL OF SH PREM |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/10/03; BULK LIST AVAILABLE SEPARATELY |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | RESCIND SHARES-1250 ON 09/07/03 |
| 28/10/0328 October 2003 | AUDITOR'S RESIGNATION |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 03/10/02; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 167 FLEET STREET LONDON EC4A 2JB |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 01/05/011 May 2001 | PROSPECTUS |
| 12/04/0112 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 06/12/006 December 2000 | PROSPECTUS |
| 24/11/0024 November 2000 | AUDITORS' REPORT |
| 24/11/0024 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/0024 November 2000 | AUDITORS' STATEMENT |
| 24/11/0024 November 2000 | BALANCE SHEET |
| 24/11/0024 November 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/0024 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/0024 November 2000 | ADOPT MEM AND ARTS 23/11/00 |
| 24/11/0024 November 2000 | REREG PRI-PLC 23/11/00 |
| 23/11/0023 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 43 FETTER LANE LONDON EC4A 1JU |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | £ NC 1000/3750000 17/11/00 |
| 22/11/0022 November 2000 | S-DIV 17/11/00 |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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