REACTION ONE LTD: Filings

  • Overview

    Company NameREACTION ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09104879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REACTION ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Kevin Parkes as a director on Dec 31, 2018

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017

    2 pagesAP01

    Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017

    1 pagesTM01

    Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017

    2 pagesAP03

    Termination of appointment of Gregory Paul Palaschuk as a secretary on Dec 15, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Notification of Finning (Uk) Ltd. as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Appointment of Mr Gregory Paul Palaschuk as a secretary on Aug 31, 2016

    2 pagesAP03

    Appointment of Mr Gregory Paul Palaschuk as a director on Aug 31, 2016

    2 pagesAP01

    Termination of appointment of Christopher Thomas as a director on Aug 31, 2016

    1 pagesTM01

    Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016

    1 pagesTM02

    Annual return made up to Jun 26, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Appointment of Mr Kevin Parkes as a director on Jan 31, 2016

    2 pagesAP01

    Termination of appointment of Neil Robert Dickinson as a director on Jan 31, 2016

    1 pagesTM01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0