REPOSITIVE LIMITED

08820538
1580 PARKWAY WHITELEY FAREHAM PO15 7AG

Documents

Documents
Date Category Description Pages
05 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jun 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
21 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
02 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
24 Nov 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
23 Nov 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
22 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
22 Nov 2021 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
03 Nov 2021 officers Termination of appointment of secretary (Lorraine Ann Turvill) 1 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
06 May 2021 accounts Annual Accounts 13 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 officers Appointment of director (Mrs Catherine Mcdermott) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Fiona Gwendolyn Ginn Nielsen) 1 Buy now
16 Sep 2020 accounts Annual Accounts 12 Buy now
08 Sep 2020 resolution Resolution 5 Buy now
04 Sep 2020 incorporation Memorandum Articles 44 Buy now
04 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2020 capital Return of Allotment of shares 7 Buy now
23 Jul 2020 officers Appointment of director (Michael Murphy) 2 Buy now
16 Jun 2020 capital Return of Allotment of shares 3 Buy now
16 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Apr 2020 officers Appointment of director (Mr Michael Kennedy) 2 Buy now
30 Mar 2020 mortgage Registration of a charge 51 Buy now
23 Mar 2020 officers Termination of appointment of director (Pierre Robert Socha) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Michael Carey Hedger) 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2020 capital Return of Allotment of shares 3 Buy now
28 Aug 2019 officers Appointment of secretary (Mrs Lorraine Ann Turvill) 2 Buy now
28 Aug 2019 officers Termination of appointment of secretary (Julian Coe) 1 Buy now
22 Aug 2019 capital Return of Allotment of shares 3 Buy now
27 Jun 2019 resolution Resolution 10 Buy now
26 Jun 2019 capital Return of Allotment of shares 3 Buy now
19 Jun 2019 capital Return of Allotment of shares 3 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2019 capital Return of Allotment of shares 3 Buy now
08 May 2019 accounts Annual Accounts 11 Buy now
25 Apr 2019 officers Termination of appointment of director (Jonathan Simon Milner) 1 Buy now
12 Feb 2019 officers Appointment of director (Mr Michael Carey Hedger) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Lennart Carl Maria Wolf Hergel) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Adrian Alexa) 1 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Julian Coe) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Robert Vee-Lin Thong) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Stephen Charles Gledden) 1 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 mortgage Registration of a charge 6 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jun 2018 accounts Annual Accounts 10 Buy now
18 May 2018 officers Appointment of director (Mr Robert Vee Lin Thong) 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Victor Oscar Szilagyi) 1 Buy now
21 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Jun 2017 capital Return of Allotment of shares 3 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 resolution Resolution 75 Buy now
28 Feb 2017 capital Return of Allotment of shares 3 Buy now
24 Feb 2017 officers Appointment of director (Mr Stephen Charles Gledden) 2 Buy now
21 Feb 2017 officers Appointment of director (Mr Lennart Carl Maria Wolf Hergel) 2 Buy now
20 Oct 2016 accounts Annual Accounts 4 Buy now
10 Aug 2016 officers Termination of appointment of secretary (Bcs Cosec Limited) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Pierre Robert Socha) 2 Buy now
03 Jun 2016 annual-return Annual Return 7 Buy now
29 Mar 2016 capital Return of Allotment of shares 3 Buy now
23 Mar 2016 officers Appointment of director (Dr Jonathan Milner) 2 Buy now
23 Feb 2016 capital Return of Allotment of shares 3 Buy now
23 Feb 2016 capital Return of Allotment of shares 3 Buy now
23 Feb 2016 capital Return of Allotment of shares 3 Buy now
03 Oct 2015 accounts Annual Accounts 2 Buy now
28 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
27 May 2015 officers Appointment of director (Mr Adrian Alexa) 2 Buy now
24 Apr 2015 resolution Resolution 36 Buy now
10 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Apr 2015 accounts Annual Accounts 9 Buy now
09 Apr 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
09 Apr 2015 resolution Resolution 23 Buy now
09 Apr 2015 capital Return of Allotment of shares 4 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
24 Feb 2015 capital Return of Allotment of shares 4 Buy now
15 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 capital Return of Allotment of shares 3 Buy now
02 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2014 officers Change of particulars for director (Fiona Gwendolyn Ginn Nielsen) 2 Buy now
19 Dec 2013 incorporation Incorporation Company 37 Buy now