- Company Overview for REDTRAY MANAGED SERVICES LIMITED (03177736)
- Filing history for REDTRAY MANAGED SERVICES LIMITED (03177736)
- People for REDTRAY MANAGED SERVICES LIMITED (03177736)
- Charges for REDTRAY MANAGED SERVICES LIMITED (03177736)
- Insolvency for REDTRAY MANAGED SERVICES LIMITED (03177736)
- More for REDTRAY MANAGED SERVICES LIMITED (03177736)
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) |
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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
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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
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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 |