REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2015 April 2020 | APPLICATION FOR STRIKING-OFF |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 01/11/171 November 2017 | SOLVENCY STATEMENT DATED 18/10/17 |
| 01/11/171 November 2017 | STATEMENT BY DIRECTORS |
| 01/11/171 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 1 |
| 01/11/171 November 2017 | REDUCE ISSUED CAPITAL 18/10/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 14/05/1514 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MRS CARYS DAMON |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 23/05/1423 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 10/05/2012 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 06/07/096 July 2009 | SECRETARY APPOINTED MR STEVEN JOHN HOLMES |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ANNETTE OLDHAM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 24/09/05 |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ARTICLES OF ASSOCIATION |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/0419 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/042 November 2004 | COMPANY NAME CHANGED IMPULSE GAMING LIMITED CERTIFICATE ISSUED ON 02/11/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | S80A AUTH TO ALLOT SEC 22/12/03 |
| 28/10/0328 October 2003 | MEMORANDUM OF ASSOCIATION |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0128 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MAYGAY MACHINES LTD MAYGAY HOUSE, SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9NL |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | AUDITOR'S RESIGNATION |
| 12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | £ NC 100/100000 17/07/98 |
| 23/07/9823 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 23/07/9823 July 1998 | ADOPT MEM AND ARTS 17/07/98 |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
| 30/06/9830 June 1998 | COMPANY NAME CHANGED FBC 241 LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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