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REFORMA CONSULTING LIMITED

Company number 09359457

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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)
17 Mar 2017 AUD Auditor's resignation
17 Mar 2017 TM01 Termination of appointment of Anthony Lino Rapacioli as a director on 28 February 2017
17 Mar 2017 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Carriage House Mill Street Maidstone ME15 6YE on 17 March 2017
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
23 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 AA Full accounts made up to 29 February 2016
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 CH01 Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016
22 Jul 2016 AP01 Appointment of Ian Sullivan as a director on 30 June 2016
22 Jul 2016 AP01 Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016
22 Jul 2016 TM01 Termination of appointment of David John Finch as a director on 30 June 2016
04 Jan 2016 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016
04 Jan 2016 AD01 Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016
04 Jan 2016 AP04 Appointment of Halco Secretaries Limited as a secretary on 1 January 2016
24 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 AA01 Current accounting period extended from 31 December 2015 to 28 February 2016
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted