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REDBOX CONSULTING SERVICES LIMITED

Company number 03807923

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
22 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3
23 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Mar 2014 CH01 Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 3
02 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
20 Jan 2012 AD01 Registered office address changed from Bush House North West Wing Aldwych London WC2B 4PJ on 20 January 2012
12 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Simon Morris as a director
09 Mar 2011 AP03 Appointment of Mr Thomas John Rudkin as a secretary
09 Mar 2011 TM01 Termination of appointment of Simon Morris as a director
09 Mar 2011 TM02 Termination of appointment of Simon Morris as a secretary
06 Jul 2010 CH01 Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010
06 Jul 2010 TM01 Termination of appointment of Abraham Cornelis Moerman as a director
28 Jun 2010 AP01 Appointment of Mr Abraham Cornelis Moerman as a director
28 Jun 2010 AP02 Appointment of Abraham Cornelis Moerman as a director
21 May 2010 AA Total exemption small company accounts made up to 28 February 2009
21 May 2010 AA Total exemption small company accounts made up to 28 February 2010