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REYNOLDS & REYNOLDS UK HOLDING LIMITED

Company number 05752822

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
20 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 101
28 Aug 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 MISC Section 519
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 101
19 Aug 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
16 Nov 2012 SH19 Statement of capital on 16 November 2012
  • GBP 101
16 Nov 2012 SH20 Statement by directors
16 Nov 2012 CAP-SS Solvency statement dated 05/11/12
16 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AP01 Appointment of Mr Norman Tommy Barras as a director
15 Mar 2011 AP01 Appointment of Mr Terry Wallace Jones as a director
15 Mar 2011 AP01 Appointment of Mr Carlan Cooper as a director
15 Mar 2011 AP01 Appointment of Mr Dan Steven Agan as a director
15 Mar 2011 AP01 Appointment of Mr Robert Theron Brockman as a director
15 Mar 2011 AP01 Appointment of Mr Robert Maxey Nalley as a director
14 Mar 2011 TM01 Termination of appointment of Craig Moss as a director
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 101