29 Sep 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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16 Jun 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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06 Jun 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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20 Apr 2015 |
annual-return |
Annual Return
|
7 |
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28 Aug 2014 |
accounts |
Annual Accounts
|
12 |
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17 Apr 2014 |
miscellaneous |
Miscellaneous
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1 |
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28 Mar 2014 |
annual-return |
Annual Return
|
7 |
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19 Aug 2013 |
accounts |
Annual Accounts
|
12 |
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15 Apr 2013 |
annual-return |
Annual Return
|
7 |
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16 Nov 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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16 Nov 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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16 Nov 2012 |
insolvency |
Solvency statement dated 05/11/12
|
1 |
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16 Nov 2012 |
resolution |
Resolution
|
1 |
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08 Jun 2012 |
accounts |
Annual Accounts
|
12 |
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03 Apr 2012 |
annual-return |
Annual Return
|
7 |
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05 Apr 2011 |
annual-return |
Annual Return
|
7 |
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29 Mar 2011 |
accounts |
Annual Accounts
|
13 |
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15 Mar 2011 |
officers |
Appointment of director (Mr Norman Tommy Barras)
|
2 |
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15 Mar 2011 |
officers |
Appointment of director (Mr Terry Wallace Jones)
|
2 |
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15 Mar 2011 |
officers |
Appointment of director (Mr Carlan Cooper)
|
2 |
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15 Mar 2011 |
officers |
Appointment of director (Mr Dan Steven Agan)
|
2 |
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15 Mar 2011 |
officers |
Appointment of director (Mr Robert Theron Brockman)
|
2 |
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15 Mar 2011 |
officers |
Appointment of director (Mr Robert Maxey Nalley)
|
2 |
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14 Mar 2011 |
officers |
Termination of appointment of director (Craig Moss)
|
1 |
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10 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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22 Feb 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
23 Sep 2010 |
accounts |
Annual Accounts
|
13 |
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|
20 Apr 2010 |
annual-return |
Annual Return
|
5 |
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20 Apr 2010 |
officers |
Change of particulars for director (Craig Michael Moss)
|
2 |
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05 Feb 2010 |
auditors |
Auditors Resignation Company
|
2 |
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19 Jan 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
17 Sep 2009 |
accounts |
Annual Accounts
|
12 |
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28 Apr 2009 |
annual-return |
Return made up to 23/03/09; full list of members
|
3 |
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28 Apr 2009 |
officers |
Director's change of particulars / robert burnett / 01/07/2007
|
1 |
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27 Apr 2009 |
annual-return |
Return made up to 23/03/08; full list of members
|
3 |
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|
03 Feb 2009 |
accounts |
Annual Accounts
|
12 |
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|
04 Nov 2008 |
accounts |
Annual Accounts
|
20 |
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20 Jul 2007 |
annual-return |
Return made up to 23/03/07; full list of members
|
2 |
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|
20 Jul 2007 |
officers |
New secretary appointed
|
1 |
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20 Jul 2007 |
officers |
New director appointed
|
1 |
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20 Jul 2007 |
officers |
New director appointed
|
1 |
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19 Jul 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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19 Jul 2007 |
officers |
Director resigned
|
1 |
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19 Jul 2007 |
officers |
Director resigned
|
1 |
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19 Jul 2007 |
officers |
Director resigned
|
1 |
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19 Jul 2007 |
officers |
Secretary resigned
|
1 |
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03 Apr 2007 |
address |
Registered office changed on 03/04/07 from: 3 vale park business centre vale park eversham WR11 1GN
|
1 |
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22 Aug 2006 |
capital |
Ad 27/07/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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24 Apr 2006 |
incorporation |
Memorandum Articles
|
38 |
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24 Apr 2006 |
resolution |
Resolution
|
4 |
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20 Apr 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "REYNOLDS & REYNOLDS UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "REYNOLDS & REYNOLDS UK HOLDING LIMITED", this will cost 1 document credit.
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|
05 Apr 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "REYNOLDS & REYNOLDS UK HOLDING LIMITED", this will cost 1 document credit.
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|
05 Apr 2006 |
officers |
New director appointed
|
2 |
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|
27 Mar 2006 |
officers |
Director resigned
|
1 |
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|
27 Mar 2006 |
officers |
Secretary resigned
|
1 |
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23 Mar 2006 |
incorporation |
Incorporation Company
|
17 |
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