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REDTRAY MANAGED SERVICES LIMITED

Company number 03177736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2012 4.20 Statement of affairs with form 4.19
03 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22
03 Dec 2012 600 Appointment of a voluntary liquidator
15 Nov 2012 AD01 Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG United Kingdom on 15 November 2012
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2012 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 14 February 2012
26 Jan 2012 TM01 Termination of appointment of Robert Woodland as a director on 25 January 2012
26 Jan 2012 TM02 Termination of appointment of Sharon Ann Ferrari as a secretary on 25 January 2012
09 Nov 2011 TM01 Termination of appointment of Sharon Ann Ferrari as a director on 7 November 2011
09 Nov 2011 AP01 Appointment of Mr Carl Barry Smith as a director on 31 October 2011
09 Nov 2011 AP01 Appointment of Ms Fiona Maria Timothy as a director on 31 October 2011
03 Nov 2011 TM01 Termination of appointment of Michael Peter Ditchburn as a director on 31 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 3,510,635.449
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
04 Jan 2010 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 20/03/09; full list of members
27 Mar 2009 190 Location of debenture register
27 Mar 2009 353 Location of register of members