REACTION ASSET MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/05/192 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/195 March 2019 | APPLICATION FOR STRIKING-OFF |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/08/1731 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046734230001 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/05/1510 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CLIFFORD HANDS / 10/05/2015 |
| 15/03/1515 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR GRAHAM CLIFFORD HANDS |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/03/1417 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM JPS HOUSE 1 DALLING ROAD POOLE DORSET BH12 1DJ UNITED KINGDOM |
| 27/02/1327 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM JPS HOUSE 1 DALLING ROAD POOLE DORSET BH12 1DJ UNITED KINGDOM |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM JPS HOUSE 1 DALLING ROAD POOLE DORSET BH12 1DJ |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/03/1128 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1024 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SPARKS / 20/02/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW OSTLER |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSTLER / 20/02/2010 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM JPS HOUSE 1 DALLING ROAD POOLE DORSET BH12 1DJ |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 14 FOXWOOD AVENUE MUDEFORD CHRISTCHURCH DORSET BH23 3LA |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR ANDREW OSTLER |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MR ANDREW OSTLER |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY JANE SPARKS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/11/084 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0827 October 2008 | COMPANY NAME CHANGED LATITUDE NORTH CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/10/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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