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RED2BLACK INNOVATIONS LIMITED

Company number 05154051

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2015 DS01 Application to strike the company off the register
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2014
19 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 16,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Freddy Atle Frantzen on 11 March 2013
27 Feb 2013 AP03 Appointment of Robert Watson Masson as a secretary
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 June 2012
  • GBP 16,000
05 Feb 2013 AD01 Registered office address changed from , 90 High Street, Newmarket, Suffolk, CB8 8FE to Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR on 5 February 2013
24 Oct 2012 TM02 Termination of appointment of Hardcastle Burton as a secretary
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 15 June 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Freddy Atle Frantzen on 15 June 2010
07 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AP04 Appointment of Hardcastle Burton as a secretary
16 Jun 2010 TM02 Termination of appointment of Robert Penn as a secretary
16 Jun 2010 TM01 Termination of appointment of Robert Penn as a director
02 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009