RED DOT TECHNOLOGIES LIMITED

Company number 04530762

Date	Type	Description	View / Download
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 4 December 2013	(14 pages)
28 Dec 2012	AD01	Registered office address changed from Unit 31 Springvale Industrial Estate Cwmbran Gwent NP44 5BD on 28 December 2012	(2 pages)
24 Dec 2012	4.70	Declaration of solvency	(4 pages)
20 Dec 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2012	(16 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 1,175.82 ANNOTATION A second filing AR01 was registered on 14/12/12.	(6 pages)
13 Jul 2012	TM01	Termination of appointment of Jeffrey Francis Moore as a director on 21 June 2012	(2 pages)
13 Jul 2012	AP01	Appointment of Earl David Wiseman as a director on 3 July 2012	(3 pages)
13 Jul 2012	AP01	Appointment of Charles Peter Kopoulos as a director on 3 July 2012	(3 pages)
11 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2011	(16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2012	(6 pages)
05 Oct 2011	TM02	Termination of appointment of Logan Jeffrey Wilson as a secretary on 27 October 2010	(1 page)
05 Oct 2011	TM01	Termination of appointment of Logan Jeffrey Wilson as a director on 27 November 2010	(1 page)
04 Nov 2010	CH01	Director's details changed for Mr Jeffrey Francis Moore on 10 September 2010	(2 pages)
04 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(14 pages)
01 Nov 2010	TM01	Termination of appointment of Maxwell Jewell as a director	(1 page)
01 Nov 2010	CH03	Secretary's details changed for Logan Jeffrey Wilson on 10 September 2010	(1 page)

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