REACTION ONE LTD

Company number 09104879

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2019	TM01	Termination of appointment of Kevin Parkes as a director on 31 December 2018	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-12	(2 pages)
17 Sep 2018	CONNOT	Change of name notice	(2 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017	(1 page)
19 Dec 2017	AP03	Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of Gregory Paul Palaschuk as a secretary on 15 December 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 Jul 2017	PSC02	Notification of Finning (Uk) Ltd. as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
03 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
15 Sep 2016	AP03	Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Christopher Thomas as a director on 31 August 2016	(1 page)
15 Sep 2016	TM02	Termination of appointment of Christopher Thomas as a secretary on 31 August 2016	(1 page)
02 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1	(7 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
04 Feb 2016	AP01	Appointment of Mr Kevin Parkes as a director on 31 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016	(1 page)
04 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(6 pages)