REFLEXIS SYSTEMS (UK) LIMITED
Company Documents
Date | Description |
---|---|
26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
26/08/2326 August 2023 | Declaration of solvency |
26/08/2326 August 2023 | Resolutions |
26/08/2326 August 2023 | Registered office address changed from Central 40 Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8GU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-08-26 |
26/08/2326 August 2023 | Resolutions |
11/08/2311 August 2023 | Appointment of Lucie Kucerova as a director on 2023-07-14 |
11/08/2311 August 2023 | Termination of appointment of Chirag Patel as a director on 2023-07-14 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
12/04/2312 April 2023 | Cessation of Reflexis Systems Inc. as a person with significant control on 2022-03-04 |
12/04/2312 April 2023 | Notification of Zebra Diamond Holdings Limited as a person with significant control on 2022-03-04 |
03/04/233 April 2023 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
03/04/233 April 2023 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
11/05/2211 May 2022 | Change of details for Reflexis Systems Inc. as a person with significant control on 2016-04-07 |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-07 with updates |
05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 5 BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANTH SAGAR RAO PALAKURTHI / 15/06/2018 |
13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033478390004 |
19/06/1819 June 2018 | ADOPT ARTICLES 23/05/2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
09/08/169 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL CLARKE |
03/08/163 August 2016 | SECRETARY APPOINTED MR BRIAN DAVID LUCY |
14/04/1614 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL EXECUTIVE DANIEL M CLARKE / 09/04/2015 |
15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
09/09/139 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
07/08/137 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OM PRAKASH CHOUDHARY / 26/08/2009 |
07/04/107 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OM PRAKASH CHOUDHARY / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANTH SAGAR RAO PALAKURTHI / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OM PRAKASH CHOUDHARY / 26/08/2009 |
06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/07/0915 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
17/04/0817 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: SUITE 6 INTECH HOUSE 34-35 CAM CENTRE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
27/07/0727 July 2007 | SECRETARY RESIGNED |
17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0717 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/04/0618 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
31/05/0531 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
19/04/0419 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | COMPANY NAME CHANGED INTECHLEAD LIMITED CERTIFICATE ISSUED ON 29/12/03 |
04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
16/04/0316 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
30/04/0230 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
23/04/0123 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
14/04/0014 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | S386 DISP APP AUDS 22/11/99 |
09/12/999 December 1999 | S366A DISP HOLDING AGM 22/11/99 |
09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
16/04/9916 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
18/04/9818 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
05/02/985 February 1998 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB |
09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/04/9714 April 1997 | DIRECTOR RESIGNED |
14/04/9714 April 1997 | SECRETARY RESIGNED |
09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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