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RED PREPAID CARDS (EUROPE) LTD

Company number 04014171

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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)
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 2,204,000	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 2,204,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2013	TM01	Termination of appointment of Carlyle Cyril Clump as a director on 28 February 2013	View PDF Termination of appointment of Carlyle Cyril Clump as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Mr. Paul Robert Stanley as a director on 28 February 2013	View PDF Appointment of Mr. Paul Robert Stanley as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
15 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	TM01	Termination of appointment of Clive Douglas Drysdale as a director on 8 April 2012	View PDF Termination of appointment of Clive Douglas Drysdale as a director on 8 April 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	TM02	Termination of appointment of Clive Douglas Drysdale as a secretary on 8 April 2012	View PDF Termination of appointment of Clive Douglas Drysdale as a secretary on 8 April 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Miss Neshia Batchasingh as a director on 21 November 2011	View PDF Appointment of Miss Neshia Batchasingh as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP03	Appointment of Miss Neshia Batchasingh as a secretary on 21 November 2011	View PDF Appointment of Miss Neshia Batchasingh as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Aug 2010	TM01	Termination of appointment of Mark Goldspink as a director	View PDF Termination of appointment of Mark Goldspink as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-07 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
23 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

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