RED KITE CONSULTING GROUP LIMITED

Company number 03859119

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 770	(6 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Jun 2011	SH06	Cancellation of shares. Statement of capital on 8 June 2011 GBP 770	(4 pages)
08 Jun 2011	SH03	Purchase of own shares.	(3 pages)
04 May 2011	MISC	Section 519 auditors resignation	(1 page)
04 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
28 Apr 2011	AP01	Appointment of Mr Mark Bentley as a director	(3 pages)
28 Apr 2011	AP01	Appointment of Stephen Martin Highley as a director	(3 pages)
27 Apr 2011	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 27 April 2011	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Heather Dancer as a secretary	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Stephen North as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Sandra Laird as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(7 pages)
02 Nov 2009	CH01	Director's details changed for Stephen Michael North on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Sandra Galbraith Laird on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Jonathan Michael Dancer on 2 November 2009	(2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Nov 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Sep 2008	288b	Appointment Terminated Director simon gwynn	(1 page)