RECONNIX LIMITED

Company number 04227715

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2017	SH20	Statement by Directors	(1 page)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 1	(3 pages)
17 Mar 2017	CAP-SS	Solvency Statement dated 17/03/17	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2017	MR04	Satisfaction of charge 042277150002 in full	(4 pages)
14 Oct 2016	TM01	Termination of appointment of John Charles Green as a director on 4 October 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10,552	(7 pages)
11 Jul 2016	TM02	Termination of appointment of Russell Edward James Baker as a secretary on 31 March 2016	(1 page)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 29/07/2015	(4 pages)
19 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10,552	(7 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	(17 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company authorise to enter certain documents/execute deliver & perform obligatons 25/03/2015	(5 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve the sale by the company of a plot - section 190 25/03/2015	(2 pages)
09 Apr 2015	MR01	Registration of charge 042277150002, created on 25 March 2015	(9 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 10,552	(3 pages)
02 Apr 2015	TM01	Termination of appointment of Steven Richard Nice as a director on 25 March 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from Innovation House Cafferata Way Beacon Hill Office Park Newark Notts NG24 2TN to Unit 1a-1B Millennium Way Pride Park Derby Derbyshire DE24 8HZ on 2 April 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Patricia Anne Christine Nice as a director on 25 March 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Steven Richard Nice as a secretary on 25 March 2015	(1 page)