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REFLEXMEDIA LIMITED

Company number 04570374

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2011 DS01 Application to strike the company off the register
16 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
16 Nov 2010 CH01 Director's details changed for Simon Marshall Dalziel on 1 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Simon Marshall Dalziel on 1 October 2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2008 363a Return made up to 23/10/08; full list of members
19 Nov 2008 288c Secretary's Change of Particulars / jennifer dalziel / 01/02/2008 / HouseName/Number was: , now: belleville; Street was: route du mesnikl geru, now: 61550; Area was: les communes 61370, now: ; Post Town was: ste gauberge ste colombe, now: anceins
25 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Nov 2007 363a Return made up to 23/10/07; full list of members
20 Nov 2006 363s Return made up to 23/10/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 23/10/05; full list of members
27 Oct 2005 363(288) Secretary's particulars changed
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 23/10/04; full list of members
27 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 23/10/03; full list of members
24 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
02 Dec 2002 287 Registered office changed on 02/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288a New director appointed