REVOLVER GROUP LIMITED

Company Documents

DateDescription
08/12/188 December 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/11/186 November 2018 FIRST GAZETTE

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06/06/186 June 2018 28/12/16 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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09/10/179 October 2017 28/12/15 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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13/05/1713 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/04/1711 April 2017 FIRST GAZETTE

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28/12/1628 December 2016 Annual accounts for year ending 28 Dec 2016

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08/11/168 November 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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10/08/1610 August 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/03/1630 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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28/12/1528 December 2015 Annual accounts for year ending 28 Dec 2015

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02/11/152 November 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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05/08/155 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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26/06/1426 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/03/1411 March 2014 Annual return made up to 20 August 2013 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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17/12/1317 December 2013 FIRST GAZETTE

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/09/1212 September 2012 DIRECTOR APPOINTED HANI FARSI

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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07/08/127 August 2012 SUB-DIVISION 25/07/12

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07/08/127 August 2012 25/07/12 STATEMENT OF CAPITAL GBP 133.87

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07/08/127 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/10/1120 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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05/04/115 April 2011 SECTION 516

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD MARCIANO / 10/01/2010

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23/09/1023 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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07/09/107 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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19/08/1019 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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11/08/1011 August 2010 PREVSHO FROM 31/08/2010 TO 31/12/2009

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04/03/104 March 2010 22/12/09 STATEMENT OF CAPITAL GBP 102

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04/03/104 March 2010 22/12/09 STATEMENT OF CAPITAL GBP 102

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04/03/104 March 2010 22/12/09 STATEMENT OF CAPITAL GBP 102

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN DOCKING

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DOCKING / 01/10/2009

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15/10/0915 October 2009 DIRECTOR APPOINTED JUSTIN MARCIANO

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20/08/0920 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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