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REDESTEL (UK) LIMITED

Company number 05140306

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2009
16 Dec 2008 4.20 Statement of affairs with form 4.19
16 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
12 Dec 2008 287 Registered office changed on 12/12/2008 from 283 green lanes palmers green london N13 4XS
29 Jul 2008 363a Return made up to 28/05/08; full list of members
22 Jul 2008 288a Secretary appointed mark antony sterling
18 Jul 2008 288a Director appointed mark antony sterling
18 Jul 2008 288b Appointment Terminated Secretary francisco molina
30 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Aug 2007 363a Return made up to 28/05/07; full list of members
31 Jul 2007 288b Secretary resigned
07 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Dec 2006 288a New secretary appointed
15 Jun 2006 363a Return made up to 28/05/06; full list of members
05 Sep 2005 AA Accounts made up to 31 May 2005
24 Jul 2005 363s Return made up to 28/05/05; full list of members
06 Jul 2005 122 S-div 30/05/05
06 Jul 2005 88(2)R Ad 30/04/05--------- £ si 899998@.01=8999 £ ic 2/9001
06 Jul 2005 123 Nc inc already adjusted 30/04/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 288a New secretary appointed