- Company Overview for DEFINITIVE REFLECTIONS LIMITED (04964895)
- Filing history for DEFINITIVE REFLECTIONS LIMITED (04964895)
- People for DEFINITIVE REFLECTIONS LIMITED (04964895)
- Charges for DEFINITIVE REFLECTIONS LIMITED (04964895)
- More for DEFINITIVE REFLECTIONS LIMITED (04964895)
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) |
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08 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2010 | DS01 | Application to strike the company off the register | |
20 Nov 2009 | AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
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01 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
22 Dec 2008 | 363a | Return made up to 14/11/08; full list of members | |
01 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
09 Oct 2008 | 287 | Registered office changed on 09/10/2008 from 2 bloomsbury street london WC1B 3ST | |
30 Nov 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
20 Nov 2007 | 363a | Return made up to 14/11/07; full list of members | |
17 Jan 2007 | 287 | Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX | |
15 Dec 2006 | 363a | Return made up to 14/11/06; full list of members | |
01 Nov 2006 | 287 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA | |
28 Sep 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
04 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Nov 2005 | 363a | Return made up to 14/11/05; full list of members | |
02 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
08 Dec 2004 | 363a | Return made up to 14/11/04; full list of members | |
02 Dec 2004 | 288c | Secretary's particulars changed | |
25 Aug 2004 | 88(2)R | Ad 27/07/04--------- £ si 24900@1=24900 £ ic 100/25000 | |
25 Aug 2004 | RESOLUTIONS |
Resolutions
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25 Aug 2004 | 123 | £ nc 100/25000 27/07/04 | |
30 Dec 2003 | 395 | Particulars of mortgage/charge | |
21 Nov 2003 | 288b | Secretary resigned | |
14 Nov 2003 | NEWINC | Incorporation |