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REFLEX ADVERTISING LIMITED

Company number SC230246

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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)
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AD01	Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 February 2015	View PDF Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AD01	Registered office address changed from 10 Douglas Street Dundee Tayside DD1 5AJ on 2 October 2013	View PDF Registered office address changed from 10 Douglas Street Dundee Tayside DD1 5AJ on 2 October 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
21 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	CH01	Director's details changed for John Boyce on 11 April 2010	View PDF Director's details changed for John Boyce on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for David Ewen Michael on 11 April 2010	View PDF Director's details changed for David Ewen Michael on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM02	Termination of appointment of Ascot Drummond Secretarial Limited as a secretary	View PDF Termination of appointment of Ascot Drummond Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
27 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 30 April 2009	View PDF Previous accounting period extended from 28 February 2009 to 30 April 2009 - link opens in a new window - 1 page (1 page)
17 Oct 2009	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
17 Oct 2009	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Jul 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)

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