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RED-M GROUP LIMITED

Company number 05360892

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 513,794.38
17 Feb 2010 CH01 Director's details changed for Neil James Clark on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Stephen George Geddes on 1 October 2009
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 10/02/09; full list of members
31 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interested directors 10/12/2008
19 Nov 2008 288b Appointment Terminated Director gordon ashworth
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 Jul 2008 288a Director appointed andrew elder
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2008 123 Gbp nc 820000/920000 04/07/08
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
30 May 2008 363a Return made up to 10/02/08; full list of members
15 Apr 2008 288a Director appointed paul craig
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 10/02/07; full list of members
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned
03 Sep 2007 288a New director appointed