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001 REACTFAST SOLUTIONS LIMITED

Company number 04101446

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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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-21
02 Jul 2013 AD01 Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 2 July 2013
28 Jun 2013 4.70 Declaration of solvency
28 Jun 2013 600 Appointment of a voluntary liquidator
08 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 30,000
29 Oct 2012 TM01 Termination of appointment of Alexander Peter Marek Rudzinski as a director on 29 October 2012
22 Aug 2012 AA Full accounts made up to 30 September 2011
20 Mar 2012 AP01 Appointment of Mr David Jonathan Bower as a director on 12 March 2012
20 Mar 2012 TM01 Termination of appointment of Martin John Bennett as a director on 12 March 2012
23 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr Alexander Peter Marek Rudzinski on 22 August 2011
15 Apr 2011 AP01 Appointment of Mr Alexander Peter Marek Rudzinski as a director
05 Apr 2011 AA Full accounts made up to 31 March 2010
01 Mar 2011 TM01 Termination of appointment of Peter Northwood as a director
29 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Sandra Basaran as a director
01 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
21 Nov 2009 AUD Auditor's resignation
21 Nov 2009 AUD Auditor's resignation
21 Nov 2009 AUD Auditor's resignation
29 Sep 2009 287 Registered office changed on 29/09/2009 from cable drive walsall west midlands WS2 7BN
25 Sep 2009 288a Director appointed sandra judith basaran