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REFLEX GRAPHICS (UK) LIMITED

Company number SC269763

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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)
27 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2019 WU16(Scot) Court order for early dissolution in a winding-up by the court
12 Jul 2018 AD01 Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 12 July 2018
02 Jul 2018 AD01 Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 2 July 2018
02 Jul 2018 CO4.2(Scot) Court order notice of winding up
02 Jul 2018 4.2(Scot) Notice of winding up order
02 Jul 2018 4.9(Scot) Appointment of a provisional liquidator
18 Jun 2018 4.9(Scot) Appointment of a provisional liquidator
09 May 2018 CH01 Director's details changed for Mr Mark Peter Kelly on 9 May 2018
09 May 2018 TM02 Termination of appointment of Pamela Ann Kelly as a secretary on 1 January 2018
09 May 2018 TM01 Termination of appointment of Pamela Ann Kelly as a director on 1 January 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
10 Nov 2016 MR01 Registration of charge SC2697630002, created on 7 November 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015 AD01 Registered office address changed from 191 Station Road Shotts ML7 4BA to Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 21 May 2015
23 Feb 2015 MR01 Registration of charge SC2697630001, created on 19 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders