RED GIANT INVESTMENT (U.K.) LIMITED

Company number 02767927

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 100	(5 pages)
18 Nov 2011	CERTNM	Company name changed red earth (U.K.) LIMITED\certificate issued on 18/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-14	(3 pages)
22 Sep 2011	AP01	Appointment of Mr Kin Cheong Samuel Yong as a director on 1 July 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Heinz Jurgen Krogner Kornalik as a director on 1 July 2011	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH04	Secretary's details changed for Eps Secretaries Limited on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Heinz Jurgen Krogner Kornalik on 1 October 2009	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Feb 2009	AA	Accounts made up to 30 June 2008	(2 pages)
25 Nov 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
15 Aug 2008	288b	Appointment Terminated Director john poon	(1 page)
13 Jun 2008	288b	Appointment Terminated Director stephan borchert	(1 page)
25 Jan 2008	AA	Accounts made up to 30 June 2007	(2 pages)
30 Nov 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
30 Nov 2007	190	Location of debenture register	(1 page)
30 Nov 2007	353	Location of register of members	(1 page)
27 Apr 2007	AA	Accounts made up to 30 June 2006	(2 pages)
29 Nov 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)