REVIVE MOBILE LIMITED

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DateDescription
15/05/1915 May 2019 APPOINTMENT TERMINATED, SECRETARY SARAH FORT

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04/04/194 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 1.00

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28/03/1928 March 2019 SOLVENCY STATEMENT DATED 26/03/19

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28/03/1928 March 2019 STATEMENT BY DIRECTORS

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28/03/1928 March 2019 REDUCE ISSUED CAPITAL 26/03/2019

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/09/1820 September 2018 ADOPT ARTICLES 10/09/2018

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WADE

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / ECORENEW HOLDINGS (UK) LIMITED / 03/07/2018

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED

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04/07/184 July 2018 SECRETARY APPOINTED SARAH FORT

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O LAYTONS LLP 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND

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24/05/1824 May 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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13/05/1813 May 2018 CESSATION OF VENTURA TELECOM HOLDINGS LIMITED AS A PSC

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13/05/1813 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECORENEW HOLDINGS (UK) LIMITED

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL

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07/02/187 February 2018 CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 1 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE

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04/01/184 January 2018 DIRECTOR APPOINTED MR CRAIG RICHARD SMITH

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLO CARABOTT

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR WAI LAM

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH

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04/01/184 January 2018 DIRECTOR APPOINTED MR SIMON CHARLES WALSH

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04/01/184 January 2018 DIRECTOR APPOINTED MR PAUL YORKE WADE

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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14/12/1714 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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04/05/174 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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08/05/168 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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04/09/154 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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24/04/1524 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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20/08/1420 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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03/09/133 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / WAI KEUNG LAM / 01/07/2013

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24/07/1324 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK JOSEPH CAHILL / 01/07/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLO CARABOTT / 01/07/2013

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16/04/1316 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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24/08/1224 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLO CARABOTT / 01/10/2011

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05/09/115 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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02/09/102 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI KEUNG LAM / 01/10/2009

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM UNIT 1 1 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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04/09/094 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM UNIT 1 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE

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11/07/0911 July 2009 COMPANY NAME CHANGED VENTURA TELECOM LIMITED CERTIFICATE ISSUED ON 13/07/09

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06/03/096 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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04/09/084 September 2008 SECRETARY APPOINTED MR MICHAEL PATRICK CAHILL

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR GARRY CREGAN

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY GARRY CREGAN

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04/09/084 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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13/08/0713 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 4 ST GEORGES WORKS 22 DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9AP

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30/11/0630 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0630 November 2006 NC INC ALREADY ADJUSTED 10/11/06

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/061 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 S366A DISP HOLDING AGM 01/08/05

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01/07/051 July 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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18/02/0518 February 2005 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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16/09/0416 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 16 WALTHAM GATE THOMAS ROCHFORD WAY TURNFORD HERTFORDSHIRE EN8 0XN

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08/08/038 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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