REFLEX HOLDINGS LTD

Company number 03299323

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(40 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2016	SH03	Purchase of own shares.	(3 pages)
28 Jun 2016	SH06	Cancellation of shares. Statement of capital on 17 September 2015 GBP 62,435	(4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 62,435	(51 pages)
16 Oct 2015	AP03	Appointment of Mrs Linda Jane Powell as a secretary on 12 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Martin John Oakley Powell as a director on 12 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Roderick Owen Tranter as a director on 10 October 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 168,432	(50 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
23 Jan 2014	TM02	Termination of appointment of Robert Jenkins as a secretary	(1 page)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 168,432	(51 pages)
15 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(7 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
28 Jun 2013	TM01	Termination of appointment of Robert Jenkins as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of Carl Dovey as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(54 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)

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