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REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED

Company number 01013771

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
28 Aug 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 MISC Section 519
15 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
19 Aug 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
31 Dec 2012 SH19 Statement of capital on 31 December 2012
  • GBP 100
31 Dec 2012 SH20 Statement by directors
31 Dec 2012 CAP-SS Solvency statement dated 19/12/12
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 19/12/2012
08 Jun 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AP01 Appointment of Mr Terry Wallace Jones as a director
15 Mar 2011 AP01 Appointment of Mr Norman Tommy Barras as a director
15 Mar 2011 AP01 Appointment of Mr Carlan Cooper as a director
15 Mar 2011 AP01 Appointment of Mr Robert Theron Brockman as a director
15 Mar 2011 AP01 Appointment of Mr Robert Maxey Nalley as a director
15 Mar 2011 AP01 Appointment of Mr Dan Steven Agan as a director
14 Mar 2011 TM01 Termination of appointment of Michael Moss as a director
12 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009