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REDBALLAD LIMITED

Company number 02001628

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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
22 Oct 2010 DS01 Application to strike the company off the register
18 Jun 2010 CERTNM Company name changed hexagon technology LIMITED\certificate issued on 18/06/10
  • CONNOT ‐ Change of name notice
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-11
13 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-11
13 May 2010 CONNOT Change of name notice
21 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 300
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 CH01 Director's details changed for Simon Frost on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Robert Hugh Garside on 21 October 2009
21 Oct 2009 AD02 Register inspection address has been changed
29 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Nov 2008 363a Return made up to 17/10/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Nov 2007 363s Return made up to 17/10/07; no change of members
16 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Nov 2006 363s Return made up to 17/10/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
15 Nov 2005 363s Return made up to 17/10/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Nov 2004 363s Return made up to 17/10/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Dec 2003 363s Return made up to 17/10/03; full list of members
22 Aug 2003 AA Total exemption full accounts made up to 30 April 2003