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REDCENTRIC MS LIMITED

Company number 04027996

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
09 Dec 2020 SH19 Statement of capital on 9 December 2020
  • GBP 1
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 18/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2020 SH20 Statement by Directors
09 Dec 2020 CAP-SS Solvency Statement dated 18/11/20
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
28 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Dean Anthony Barber as a director on 3 April 2020
09 Sep 2019 AP01 Appointment of Mr Dean Anthony Barber as a director on 2 September 2019
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
02 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Sep 2018 TM02 Termination of appointment of Peter Brotherton as a secretary on 3 September 2018
08 Sep 2018 AP03 Appointment of Harneet Jagpal as a secretary on 3 September 2018
16 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Mar 2018 PSC02 Notification of Redcentric Holdings Limited as a person with significant control on 6 April 2016
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Fraser St John Fisher as a director on 20 October 2017
25 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
17 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Dec 2016 AP01 Appointment of Mr Peter James Brotherton as a director on 28 November 2016
13 Dec 2016 AP03 Appointment of Mr Peter Brotherton as a secretary on 28 November 2016