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RED STRATEGIES LTD

Company number 09135283

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
07 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
07 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
29 Oct 2019 PSC04 Change of details for Mr Luciano Capaldo as a person with significant control on 23 September 2019
25 Oct 2019 CH01 Director's details changed for Mr Luciano Capaldo on 23 September 2019
25 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
13 Dec 2018 PSC01 Notification of Luciano Capaldo as a person with significant control on 30 November 2018
13 Dec 2018 PSC07 Cessation of Lighthouse Group Investments Unlimited as a person with significant control on 30 November 2018
10 Sep 2018 PSC07 Cessation of Luciano Capaldo as a person with significant control on 3 September 2018
10 Sep 2018 PSC02 Notification of Lighthouse Group Investments Unlimited as a person with significant control on 3 September 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Boguslawa Jolanta Tuwalska as a director on 27 December 2017
29 Jan 2018 PSC01 Notification of Luciano Capaldo as a person with significant control on 27 December 2017
29 Jan 2018 PSC07 Cessation of Boguslawa Jolanta Tuwalska as a person with significant control on 27 December 2017
23 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
02 Aug 2017 PSC01 Notification of Boguslawa Jolanta Tuwalska as a person with significant control on 19 December 2016
02 Aug 2017 PSC07 Cessation of Patricia Ann Petrou as a person with significant control on 19 December 2016
21 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Jan 2017 AP01 Appointment of Mr Luciano Capaldo as a director on 11 January 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates