REFLEXITE U.K. LIMITED

Company number 02238878

Date	Type	Description	View / Download
18 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Mar 2014	AD01	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 18 March 2014	(2 pages)
17 Mar 2014	4.70	Declaration of solvency	(3 pages)
17 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Mar 2014	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Dec 2013	TM01	Termination of appointment of Michael Foley as a director on 17 October 2013	(1 page)
11 Dec 2013	TM01	Termination of appointment of Andrew Mcneill as a director on 17 October 2013	(1 page)
11 Dec 2013	AP01	Appointment of Mr William Patrick O'reilly as a director on 28 November 2013	(2 pages)
23 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1,000,000	(5 pages)
24 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Oct 2012	AUD	Auditor's resignation	(1 page)
27 Sep 2012	AUD	Auditor's resignation	(1 page)
12 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
27 Apr 2012	TM01	Termination of appointment of Phil Louis Ferrari as a director on 23 April 2012	(1 page)
23 Mar 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
30 Jan 2012	SH19	Statement of capital on 30 January 2012 GBP 1,000,000	(4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2012	CAP-SS	Solvency statement dated 21/11/11	(1 page)
30 Jan 2012	SH20	Statement by directors	(1 page)
15 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
10 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AP04	Appointment of Pennsec Limited as a secretary	(2 pages)