CORPACQ RED LIMITED

Company number 04824722

Date	Type	Description	View / Download
20 Dec 2012	CH01	Director's details changed for Mr Keith George Sadler on 20 December 2012	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
06 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/04/2013	(9 pages)
18 Jun 2012	TM02	Termination of appointment of Gary Black as a secretary	(1 page)
08 Jun 2012	CONNOT	Change of name notice	(1 page)
16 May 2012	AR01	Annual return made up to 8 July 2011	(14 pages)
11 May 2012	RT01	Administrative restoration application	(4 pages)
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Sep 2010	AR01	Annual return made up to 8 July 2010	(14 pages)
24 Sep 2010	TM01	Termination of appointment of Vista Group Limited as a director	(1 page)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Oct 2009	AD01	Registered office address changed from , C/O Corpacq Plc, 4Th Floor the Chancery 58 Spring Gardens, Manchester, M2 1EW on 29 October 2009	(1 page)
29 Oct 2009	AP01	Appointment of Mr Keith George Sadler as a director	(1 page)
29 Oct 2009	AP02	Appointment of Vista Group Limited as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of David Martin as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Gary Black as a director	(1 page)
25 Oct 2009	AR01	Annual return made up to 8 July 2009 with full list of shareholders	(7 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Feb 2009	353	Location of register of members	(1 page)
10 Sep 2008	AUD	Auditor's resignation	(1 page)
05 Sep 2008	363s	Return made up to 08/07/08; change of members 363(353) ‐ Location of register of members address changed	(39 pages)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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