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REDILEADS (ASIA) LIMITED

Company number 04454087

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 600 Appointment of a voluntary liquidator
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2013 AD01 Registered office address changed from 24 Trinity Square Llandudno LL30 2RH on 5 March 2013
19 Feb 2013 AD01 Registered office address changed from Bryntirion Trefdraeth Bodorgan Anglesey Gwynedd LL62 5HL on 19 February 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 1,000
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-23
07 May 2010 CONNOT Change of name notice
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 04/06/09; full list of members
17 Jun 2008 363a Return made up to 05/06/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 05/06/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 05/06/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 05/06/05; full list of members