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REDUTEC LTD.

Company number 07694420

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2020 DS01 Application to strike the company off the register
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
13 Sep 2018 PSC01 Notification of Hans Joachim Buescher as a person with significant control on 9 March 2018
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 AAMD Amended micro company accounts made up to 31 December 2015
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 AP04 Appointment of Go Ahead Service Limited as a secretary on 17 September 2015
18 Sep 2015 CH01 Director's details changed for Mr. Hans Joachim Buescher on 18 September 2015
16 Sep 2015 AD01 Registered office address changed from 58-60 Kensington Church Street No Longer at This Address Address Not Valid London W8 4DB England to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 16 September 2015
04 Aug 2015 AD01 Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street No Longer at This Address Address Not Valid London W8 4DB on 4 August 2015
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
30 Jul 2014 CERTNM Company name changed 1A europe trading LTD\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 30 July 2014
30 Jul 2014 AP01 Appointment of Mr. Hans Joachim Buescher as a director on 30 July 2014