REFLEX MAGNETICS LIMITED filing history - Find and update company information

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REFLEX MAGNETICS LIMITED

Company number 01904999

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2016	SH19	Statement of capital on 27 June 2016 GBP 0.05	View PDF Statement of capital on 27 June 2016 GBP 0.05 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	CAP-SS	Solvency Statement dated 20/06/16	View PDF Solvency Statement dated 20/06/16 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/06/2016 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/06/2016 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 0.10	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
27 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AD01	Registered office address changed from C/O Check Point Software Technologies (Uk) Limited 6Th Floor 4 Chiswell Street Moorgate London EC1Y 4UP England on 25 April 2014	View PDF Registered office address changed from C/O Check Point Software Technologies (Uk) Limited 6Th Floor 4 Chiswell Street Moorgate London EC1Y 4UP England on 25 April 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AD01	Registered office address changed from C/O Check Point Software Technologies Ltd Unit 4 Lindenwood Crockwood Lane Chineman Business Park Basingstoke Rg24 82Y on 25 April 2014	View PDF Registered office address changed from C/O Check Point Software Technologies Ltd Unit 4 Lindenwood Crockwood Lane Chineman Business Park Basingstoke Rg24 82Y on 25 April 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
07 Mar 2012	AP01	Appointment of Mr John Slavitt as a director	View PDF Appointment of Mr John Slavitt as a director - link opens in a new window - 2 pages (2 pages)

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