REVAL.COM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/03/2323 March 2023 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-12-31 |
| 23/03/2323 March 2023 | Notification of Andrea Pignataro as a person with significant control on 2023-01-01 |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2230 November 2022 | Application to strike the company off the register |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 03/10/223 October 2022 | Withdraw the company strike off application |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JIRO OKOCHI |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS MANDY RUTTER |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / ION INVESTMENT GROUP LIMITED / 01/11/2016 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION INVESTMENT GROUP LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DINO EWING |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM SQUIRES HOUSE 205A HIGH STREET WEST WICKHAM KENT BR4 0PH |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ANDREWS |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM SQUIRES HOUSE 205A HIGH STREET WEST WICKHAM KENT BR4 0PH ENGLAND |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SWALLOWS COURT RANDWICK STROUD GLOUCESTERSHIRE GL6 6JD |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ANDREWS |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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