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RED DOT SQUARE HOLDINGS LIMITED

Company number 06550060

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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)
05 Aug 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 14,850,022
05 Aug 2015 RT01 Administrative restoration application
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 14,850,022
18 Jun 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 31 March 2014
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2014 AA Full accounts made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jun 2011 AA Full accounts made up to 31 December 2009
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Nov 2010 MISC Section 519
29 Sep 2010 AP01 Appointment of Wayne Levings as a director
29 Sep 2010 AP01 Appointment of Peter Barrett as a director
29 Sep 2010 TM01 Termination of appointment of Barry Lemmon as a director
29 Sep 2010 TM01 Termination of appointment of Alistair Cochrane as a director
05 May 2010 AA
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Feb 2009 SA Statement of affairs
17 Feb 2009 SA Statement of affairs