REVO SERVICE MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 47 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA ENGLAND |
| 24/09/1824 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/1824 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA |
| 16/06/1616 June 2016 | CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR INFRAVISION GROUP B.V. |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065044020002 |
| 06/06/166 June 2016 | COMPANY NAME CHANGED INFRAVISION LIMITED CERTIFICATE ISSUED ON 06/06/16 |
| 31/05/1631 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INFRAVISION GROUP B.V. / 31/05/2016 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED SIMON MARTIN |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DELEGATE HOUSE 30A HART STREET HENLEY ON THAMES RG9 2AL |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL BRACKEN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TODD |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 18/06/1018 June 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL JANE BRACKEN / 14/02/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TODD / 01/10/2009 |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INFRAVISION GROUP B.V. / 01/10/2009 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL BRACKENS |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/0913 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED INFRAVISION GROUP B.V. |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE VAN BLADEL |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MAURICE VAN BLADEL |
| 19/03/0819 March 2008 | SECRETARY APPOINTED ABIGAIL JANE BRACKEN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 08/03/088 March 2008 | SECRETARY APPOINTED ABIGAIL JANE BRACKENS |
| 08/03/088 March 2008 | DIRECTOR APPOINTED NIGEL EDWARD TODD LOGGED FORM |
| 08/03/088 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED NIGEL EDWARD TODD |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company