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DEFINITIVE REFLECTIONS LIMITED

Company number 04964895

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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)
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
  • GBP 25,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
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