REFLEXIS (UK) LIMITED

Company number 04557653

Date	Type	Description	View / Download
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 100	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
04 Jan 2011	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
02 Feb 2010	AD01	Registered office address changed from Unit 3 Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 2 February 2010	(1 page)
02 Feb 2010	TM01	Termination of appointment of Philip Baker as a director	(1 page)
02 Feb 2010	TM02	Termination of appointment of Philip Baker as a secretary	(1 page)
22 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Stephanie Alayne Banger on 1 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Nicholas Lee Banger on 1 November 2009	(2 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
25 Mar 2009	363a	Return made up to 09/10/08; full list of members	(4 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
25 Oct 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
24 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
16 Nov 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
16 Nov 2006	363a	Return made up to 09/10/05; full list of members	(3 pages)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New secretary appointed	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)