REYNOLDS ADVISORS LIMITED


Registered number: 05233423
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Name: REYNOLDS ADVISORS LIMITED
REYNOLDS ADVISORS LTD
Address: 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Incorporation Date: 2004-09-16

Company status: Dissolved


Company Documents

date name form type
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-21 APPLICATION FOR STRIKING-OFF DS01
2015-09-16 16/09/15 FULL LIST AR01
2015-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 CH01
2015-05-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 CH04
2015-05-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-03 REGISTERED OFFICE CHANGED ON 03/12/2014 FROMGROUND FLOOR 6 DYER'S BUILDINGSLONDONEC1N 2JT AD01
2014-09-19 16/09/14 FULL LIST AR01
2014-06-10 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-04 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG TM01
2013-09-16 16/09/13 FULL LIST AR01
2013-11-08 DIRECTOR APPOINTED MS MARGARET LOUISE JANKE AP01
2013-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 CH01
2013-12-13 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 10/12/2013 CH02
2012-04-17 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-17 16/09/12 FULL LIST AR01
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 16/09/2012 CH01
2011-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2011-09-06 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 01/08/2011 CH02
2011-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 CH01
2011-09-23 16/09/11 FULL LIST AR01
2011-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 CH01
2010-02-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 CH04
2010-09-24 16/09/10 FULL LIST AR01
2010-09-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 16/09/2010 CH02
2010-02-10 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM4TH FLOOR22 BUCKINGHAM GATELONDONSW1E 6LB AD01
2010-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2009-09-09 APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES 288b
2009-09-10 DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG 288a
2009-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-10-12 16/09/09 FULL LIST AR01
2008-10-13 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2008-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-09-10 DIRECTOR APPOINTED MR. MATTHEW CHARLES STOKES 288a
2007-09-21 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2006-01-03 NC INC ALREADY ADJUSTED 12/12/05 RES04
2006-10-04 AD 14/12/05---------EUR SI 120000@1 88(2)O
2006-10-04 NC INC ALREADY ADJUSTED12/12/05 123
2006-01-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-09 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363a
2005-09-22 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363a
2005-12-22 RENUMERATION OF AUDITOR 14/12/05 RES13
2005-09-22 LOCATION OF REGISTER OF MEMBERS 353
2005-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2004-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-10 02:42:12