REDTRAY LIMITED

Company number 03117187

Date	Type	Description	View / Download
23 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 Oct 2012	2.24B	Administrator's progress report to 23 October 2012	(16 pages)
23 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
03 Sep 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(10 pages)
21 Jun 2012	2.23B	Result of meeting of creditors	(1 page)
07 Jun 2012	2.17B	Statement of administrator's proposal	(22 pages)
09 May 2012	AD01	Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG United Kingdom on 9 May 2012	(2 pages)
04 May 2012	2.12B	Appointment of an administrator	(1 page)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Peter Robert Dowdeswell as a director on 7 March 2012	(1 page)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Feb 2012	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 14 February 2012	(1 page)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
02 Feb 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2012-02-02 GBP 1,716,382.96	(13 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 October 2011 GBP 1,716,382.96	(4 pages)
30 Jan 2012	SH02	Consolidation of shares on 15 September 2011	(5 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 408,041.31	(4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights offer 15/09/2011	(2 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 408,041.31	(4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Robert Woodland as a director on 25 January 2012	(1 page)
26 Jan 2012	TM02	Termination of appointment of Sharon Ann Ferrari as a secretary on 25 January 2012	(1 page)
07 Nov 2011	TM01	Termination of appointment of Sharon Ann Ferrari as a director on 7 November 2011	(1 page)
03 Nov 2011	AP01	Appointment of Mr Carl Barry Smith as a director on 31 October 2011	(2 pages)

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