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REDCLIFF CONSULTANCY LIMITED

Company number 04429570

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
11 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 34
15 May 2012 AA Total exemption full accounts made up to 30 September 2011
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
28 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 TM01 Termination of appointment of Thymetep Limited as a director
13 Oct 2010 TM02 Termination of appointment of Sutxi Limited as a secretary
15 Sep 2010 AP01 Appointment of Andrew Wells as a director
17 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
29 Jul 2009 363a Return made up to 20/05/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
14 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jun 2008 363a Return made up to 20/05/08; full list of members
21 Nov 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed