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REDAC GROUP NO 2 LIMITED

Company number 05168384

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2010 TM01 Termination of appointment of Eric Cater as a director
11 Feb 2010 DS01 Application to strike the company off the register
02 Aug 2009 AA Accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 01/07/09; full list of members
24 Feb 2009 288c Secretary's Change Of Particulars Paul Gibson Logged Form
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2008 288b Appointment Terminated Director jonathan moulton
28 Jul 2008 363a Return made up to 01/07/08; full list of members
12 May 2008 AA Accounts made up to 31 March 2008
06 May 2008 288c Director and Secretary's Change of Particulars / paul gibson / 06/05/2008 / Date of Birth was: 29-Apr-1964, now: none; Middle Name/s was: david, now: ; HouseName/Number was: , now: 163; Street was: 163 valley road, now: valley road
04 Jul 2007 363a Return made up to 01/07/07; full list of members
27 Apr 2007 AA Accounts made up to 31 March 2007
14 Jul 2006 363a Return made up to 01/07/06; full list of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: munro house portsmouth road cobham surrey KT11 2TF
12 Apr 2006 AA Accounts made up to 31 March 2006
17 Nov 2005 AA Accounts made up to 31 March 2005
12 Oct 2005 287 Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY
11 Jul 2005 363s Return made up to 01/07/05; full list of members
11 Jul 2005 363(287) Registered office changed on 11/07/05
06 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
06 Aug 2004 123 Nc inc already adjusted 29/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights