REFLECTFM LIMITED

Company number 06963848

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 800,000	(7 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Apr 2012	AD01	Registered office address changed from Unit 9 Rotherbrook Road Bedford Road Petersfield Hants GU32 3QG on 26 April 2012	(1 page)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
16 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
04 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
04 Aug 2010	CH01	Director's details changed for Joseph Philip Samuels on 16 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Nicholas Marsh on 16 July 2010	(2 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Sep 2009	88(2)	Ad 28/08/09 gbp si 799999@1=799999 gbp ic 1/800000	(4 pages)
24 Sep 2009	288a	Director appointed joseph samuels	(2 pages)
18 Sep 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST england	(1 page)
18 Sep 2009	123	Nc inc already adjusted 28/08/09	(2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)
18 Sep 2009	288b	Appointment Terminated Secretary blakelaw secretaries LIMITED	(1 page)
18 Sep 2009	288b	Appointment Terminated Director blakelaw director services LIMITED	(1 page)
18 Sep 2009	288b	Appointment Terminated Director stephen archibald	(1 page)
18 Sep 2009	288a	Director and secretary appointed anni smith	(2 pages)
18 Sep 2009	288a	Director appointed nicholas marsh	(2 pages)
16 Jul 2009	NEWINC	Incorporation	(15 pages)