R3D SYSTEMS LIMITED

Company number 05448323

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 62 Lockesfield Place Isle of Dogs London E14 3AJ on 24 July 2018	(1 page)
28 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 November 2017	(1 page)
27 Sep 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
28 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(4 pages)
27 Jun 2017	PSC01	Notification of Alan David Drew as a person with significant control on 6 April 2016	(2 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 74	(6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 74	(3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
20 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 74	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
22 Apr 2013	AD01	Registered office address changed from Unit 309 Coppergate House 16 Brune Street London E1 7NJ England on 22 April 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
29 Aug 2012	AD01	Registered office address changed from C/O C/O Waterfront Solicitors Llp 14 Weller Street London SE1 1QU United Kingdom on 29 August 2012	(1 page)
09 Aug 2012	SH06	Cancellation of shares. Statement of capital on 9 August 2012 GBP 74	(5 pages)
09 Aug 2012	SH03	Purchase of own shares.	(3 pages)
27 Jul 2012	TM02	Termination of appointment of Carole Hailey as a secretary	(1 page)
11 Jul 2012	TM01	Termination of appointment of Edward Stileman as a director	(1 page)

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