THE RED ENVELOPE COMPANY LIMITED

Company number 07850474

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2016	DS01	Application to strike the company off the register	(4 pages)
15 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6	(4 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
10 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 6	(4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
29 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 6	(5 pages)
17 Jul 2013	CERTNM	Company name changed vidzone LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-12	(3 pages)
17 Jul 2013	CONNOT	Change of name notice	(2 pages)
12 Jul 2013	AP01	Appointment of Donald James Finlay as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Geraldine Thomas as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Robert Gwilliam as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Anthony Thomas as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Katharine Hylands as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Andrew Hylands as a director	(1 page)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
03 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
03 Dec 2012	CH01	Director's details changed for Vikki Patricia Meagher on 1 October 2012	(2 pages)
03 Dec 2012	CH01	Director's details changed for Robert Clifford Gwilliam on 1 October 2012	(2 pages)
03 Dec 2012	CH03	Secretary's details changed for Vikki Patricia Meagher on 1 October 2012	(1 page)
01 Oct 2012	AD01	Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012	(1 page)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 6	(3 pages)
23 Nov 2011	AP01	Appointment of Geraldine Thomas as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Anthony Thomas as a director	(2 pages)