- Company Overview for REFLEXMATIC LIMITED (03115860)
- Filing history for REFLEXMATIC LIMITED (03115860)
- People for REFLEXMATIC LIMITED (03115860)
- More for REFLEXMATIC LIMITED (03115860)
| 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) |
|---|---|---|---|
| 20 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Sep 2016 | DS01 | Application to strike the company off the register | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 18 May 2016 | SH20 | Statement by Directors | |
| 18 May 2016 | SH19 |
Statement of capital on 18 May 2016
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| 18 May 2016 | CAP-SS | Solvency Statement dated 04/05/16 | |
| 18 May 2016 | RESOLUTIONS |
Resolutions
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| 19 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 13 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AP01 | Appointment of John D'arcy as a director | |
| 04 Dec 2012 | TM01 | Termination of appointment of Edward Petre Mears as a director | |
| 19 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Mar 2011 | AD01 | Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011 | |
| 20 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for Edward Petre Mears on 1 October 2009 |