REACHFLOW LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/138 April 2013 APPLICATION FOR STRIKING-OFF

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY HARMER

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28/02/1328 February 2013 SECOND FILING WITH MUD 04/08/12 FOR FORM AR01

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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01/09/111 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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31/08/1131 August 2011 31/12/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 31/12/09 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM C/O THE COMPANY SECRETARY 33-34 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3EL

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD HARMER / 04/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN RICKETTS / 04/08/2010

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25/08/1025 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/09/092 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM WILSON

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR PAUL ANSLOW

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/08/0828 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/08/0714 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 DIRECTOR RESIGNED

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/08/0427 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0324 September 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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09/05/039 May 2003

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09/05/039 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 COMPANY NAME CHANGED CREDITLINK (U.K.) LIMITED CERTIFICATE ISSUED ON 13/04/03

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28/01/0328 January 2003 AUDITOR'S RESIGNATION

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10/09/0210 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/08/0131 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 DIRECTOR'S PARTICULARS CHANGED

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07/12/007 December 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 SECRETARY RESIGNED

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05/12/005 December 2000 DIRECTOR RESIGNED

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05/12/005 December 2000 DIRECTOR RESIGNED

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27/11/0027 November 2000 ADOPT ARTICLES 02/11/00

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27/11/0027 November 2000 S80A AUTH TO ALLOT SEC 02/11/00

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17/11/0017 November 2000 DIRECTOR'S PARTICULARS CHANGED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 CAPITAL HOUSE 25 CHAPEL HOUSE LONDON NW1 5DS

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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02/08/992 August 1999 DIRECTOR RESIGNED

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04/05/994 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/11/9811 November 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 SECRETARY RESIGNED

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09/06/989 June 1998 NEW SECRETARY APPOINTED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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18/03/9818 March 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 ST. ANDREWS HOUSE WEST STREET WOKING SURREY GU21 1EB

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18/03/9818 March 1998 ADOPT MEM AND ARTS 25/02/98

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30/01/9830 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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11/11/9711 November 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 S386 DISP APP AUDS 28/08/97

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01/09/971 September 1997 S252 DISP LAYING ACC 28/08/97

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01/09/971 September 1997 S366A DISP HOLDING AGM 28/08/97

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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28/02/9728 February 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 NEW SECRETARY APPOINTED

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10/02/9710 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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22/07/9622 July 1996

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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01/11/951 November 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995

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28/06/9528 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 NEW SECRETARY APPOINTED

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995

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28/06/9528 June 1995

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28/06/9528 June 1995 REGISTERED OFFICE CHANGED ON 28/06/95 FROM: G OFFICE CHANGED 28/06/95 40 BOW LANE LONDON EC4M 9DT

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28/06/9528 June 1995 SECRETARY RESIGNED

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09/11/949 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/949 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/9418 October 1994 Incorporation

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18/10/9418 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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