- Company Overview for REYNOLDS & REYNOLDS UK HOLDING LIMITED (05752822)
- Filing history for REYNOLDS & REYNOLDS UK HOLDING LIMITED (05752822)
- People for REYNOLDS & REYNOLDS UK HOLDING LIMITED (05752822)
- More for REYNOLDS & REYNOLDS UK HOLDING LIMITED (05752822)
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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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
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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
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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
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16 Nov 2012 | SH20 | Statement by directors | |
16 Nov 2012 | CAP-SS | Solvency statement dated 05/11/12 | |
16 Nov 2012 | RESOLUTIONS |
Resolutions
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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
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