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REDNAV LIMITED

Company number 01584655

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
01 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AD01 Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 11 May 2010
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 2
17 Feb 2010 CH01 Director's details changed for Mrs Susan Anderson on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Hugh Anderson on 17 February 2010
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
10 Feb 2010 CONNOT Change of name notice
21 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Feb 2009 363a Return made up to 15/02/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Feb 2008 363a Return made up to 15/02/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 15/02/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Feb 2006 363a Return made up to 15/02/06; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2005 363s Return made up to 15/02/05; full list of members
06 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
26 Feb 2004 363s Return made up to 15/02/04; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003