REYNOLDS SUBCO (UK) LIMITED

Company number 03322218

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 42,005,044	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Sep 2015	SH20	Statement by Directors	(1 page)
30 Sep 2015	SH19	Statement of capital on 30 September 2015 GBP 42,005,044	(4 pages)
30 Sep 2015	CAP-SS	Solvency Statement dated 30/09/15	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2015	TM01	Termination of appointment of Sandra Gleason as a director on 31 August 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 42,912,160	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 42,912,160	(6 pages)
13 Jan 2014	MR04	Satisfaction of charge 5 in full	(8 pages)
13 Jan 2014	MR04	Satisfaction of charge 4 in full	(9 pages)
13 Jan 2014	MR04	Satisfaction of charge 2 in full	(8 pages)
13 Jan 2014	MR04	Satisfaction of charge 3 in full	(8 pages)
31 Dec 2013	AP01	Appointment of Clyde David Watson as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Lawrence Tuskey as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jul 2013	AP01	Appointment of Victor Lance Mitchell as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Lawrence Michael Tuskey as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Sandra Gleason as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Gregory Cole as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Gary Thomas as a director	(1 page)