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REFLOK (UK) LIMITED

Company number 06235441

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2014 AD01 Registered office address changed from C1-C6 Lakeside Broadway Lane South Cerney GL7 5XL to Unit C12 Lakeside Broadway Lane South Cerney Gloucestershire GL7 5XL on 6 August 2014
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 DS01 Application to strike the company off the register
27 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
07 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 900
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 30 September 2010
03 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
15 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Jonathan Spencer Shipman on 1 October 2009
24 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Jun 2009 363a Return made up to 02/05/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 May 2008 363a Return made up to 02/05/08; full list of members
08 Jun 2007 288b Secretary resigned
08 Jun 2007 MEM/ARTS Memorandum and Articles of Association
08 Jun 2007 123 Nc inc already adjusted 03/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 88(2)R Ad 10/05/07--------- £ si 45@.1=4 £ ic 85/89
22 May 2007 88(2)R Ad 10/05/07--------- £ si 45@.1=4 £ ic 81/85
22 May 2007 88(2)R Ad 10/05/07--------- £ si 539@.1=53 £ ic 28/81