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REED OVERSEAS CORPORATION LIMITED

Company number 00781715

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2019 TM01 Termination of appointment of Alan William Mcculloch as a director on 30 August 2019
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
05 Aug 2019 AP01 Appointment of Mr Simon John Pereira as a director on 1 August 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
12 Dec 2016 TM01 Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016
12 Dec 2016 TM01 Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016
15 Aug 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 400
14 Mar 2016 CH01 Director's details changed for Mr Alan William Mcculloch on 14 March 2016
14 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 400
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors conflict of interest 03/11/2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 400
19 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
30 Jul 2012 AP01 Appointment of Mr Alan William Mcculloch as a director
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders