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1ST RED LIMITED

Company number 04231301

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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)
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for Alexander John Garbe on 1 May 2010	View PDF Director's details changed for Alexander John Garbe on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CH01	Director's details changed for Alexander John Garbe on 1 May 2010	View PDF Director's details changed for Alexander John Garbe on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH03	Secretary's details changed for Christopher Bernhard Garbe on 1 May 2010	View PDF Secretary's details changed for Christopher Bernhard Garbe on 1 May 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Christopher Bernhard Garbe on 1 May 2010	View PDF Director's details changed for Christopher Bernhard Garbe on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
30 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	288c	Director and Secretary's Change of Particulars / christopher garbe / 08/06/2009 / HouseName/Number was: , now: 15; Street was: flat 8 bassett house, now: uxbridge street; Area was: 211 ladbroke grove, now: ; Post Code was: W10 6HQ, now: W8 7TQ; Occupation was: director, now: businessman	View PDF Director and Secretary's Change of Particulars / christopher garbe / 08/06/2009 / HouseName/Number was: , now: 15; Street was: flat 8 bassett house, now: uxbridge street; Area was: 211 ladbroke grove, now: ; Post Code was: W10 6HQ, now: W8 7TQ; Occupation was: director, now: businessman - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	288c	Director's Change of Particulars / alexander garbe / 01/06/2008 / Street was: flat 3, now: valentinskamp 18; Area was: 34 bassett road, now: ; Post Town was: london, now: 20354 hamburg; Region was: , now: hamburg; Post Code was: W10 6JL, now: ; Country was: , now: germany	View PDF Director's Change of Particulars / alexander garbe / 01/06/2008 / Street was: flat 3, now: valentinskamp 18; Area was: 34 bassett road, now: ; Post Town was: london, now: 20354 hamburg; Region was: , now: hamburg; Post Code was: W10 6JL, now: ; Country was: , now: germany - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE	View PDF Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE - link opens in a new window - 1 page (1 page)
10 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
06 Jul 2007	363s	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	363s	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
09 Jun 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	363(288)	Director's particulars changed
30 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)

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