REFLECTIVE SOLUTIONS LIMITED

Company number 03605590

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
22 May 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
22 May 2018	AP03	Appointment of Mrs Kathleen Dukes as a secretary on 5 February 2018	(2 pages)
22 May 2018	TM02	Termination of appointment of Rodz Holdings Limited as a secretary on 5 February 2018	(1 page)
22 May 2018	AA	Micro company accounts made up to 30 April 2017	(3 pages) Download iXBRL
12 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
26 Jul 2016	AD01	Registered office address changed from Sunny Bank Acklam Malton North Yorkshire YO17 9RG England to 1-3 Wheelgate Malton North Yorkshire YO17 7HT on 26 July 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from Clarendon House Business Centre Shenley Road Borehamwood Hertfordshire WD6 1AG to Sunny Bank Acklam Malton North Yorkshire YO17 9RG on 25 February 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 329	(5 pages)
18 Jan 2016	TM01	Termination of appointment of Robert Zysblat as a director on 31 December 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from 192B Station Road Edgware Middlesex HA8 7AR to Clarendon House Business Centre Shenley Road Borehamwood Hertfordshire WD6 1AG on 22 July 2015	(1 page)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 329	(3 pages)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 329	(6 pages)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 235	(6 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 206.8	(3 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 235	(3 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 206.8	(6 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Jan 2015	TM01	Termination of appointment of Edward John Allan as a director on 8 January 2015	(1 page)

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