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REVOLUSION MEDIA LTD

Company number 07277054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2018 DS01 Application to strike the company off the register
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
12 Jun 2018 CH01 Director's details changed for Mr Barry Rubery on 12 June 2018
12 Jun 2018 PSC04 Change of details for Mr Barry Rubery as a person with significant control on 12 June 2018
12 Jun 2018 AD01 Registered office address changed from Foxglove Manor Whitchurch Hill Reading RG8 7NT England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 12 June 2018
15 Jan 2018 AA Micro company accounts made up to 30 September 2017
27 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
29 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
29 Jun 2017 PSC01 Notification of Barry Rubery as a person with significant control on 1 April 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 100
13 Jun 2017 TM02 Termination of appointment of Gillian Rubery as a secretary on 4 May 2017
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 8 June 2013
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 8 June 2012
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 8 June 2011
16 Feb 2017 AR01 Annual return made up to 8 June 2014 with full list of shareholders
  • ANNOTATION Replacement The information on the form AR01 has been replaced on 16/02/2017 as the original document did not meet the requirements for proper delivery.
14 Feb 2017 RP04AR01 Second filing of the annual return made up to 8 June 2016
14 Feb 2017 RP04AR01 Second filing of the annual return made up to 8 June 2015
16 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
16 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
05 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017.
13 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 CH01 Director's details changed for Mr Barry Rubery on 1 August 2015