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RED DISK LIMITED

Company number 01074154

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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)
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2010	AP03	Appointment of Simon Gordon as a secretary	View PDF Appointment of Simon Gordon as a secretary - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AD01	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT United Kingdom on 30 November 2010	View PDF Registered office address changed from 3 Hogarth Close Ealing London W5 2JT United Kingdom on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	TM02	Termination of appointment of Bronwyn Warr as a secretary	View PDF Termination of appointment of Bronwyn Warr as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP03	Appointment of Mrs Bronwyn Jane Warr as a secretary	View PDF Appointment of Mrs Bronwyn Jane Warr as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2010	AP01	Appointment of Mr Simon Peter Warr as a director	View PDF Appointment of Mr Simon Peter Warr as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AD01	Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 27 April 2010	View PDF Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 27 April 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM02	Termination of appointment of Graeme Ramsay as a secretary	View PDF Termination of appointment of Graeme Ramsay as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of Alfred Bree as a director	View PDF Termination of appointment of Alfred Bree as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of Peter Salussolia as a director	View PDF Termination of appointment of Peter Salussolia as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of Alexander Salussolia as a director	View PDF Termination of appointment of Alexander Salussolia as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-26 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
30 Jan 2010	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 26 pages (26 pages)

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