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REDILEADS UK LTD

Company number 05535003

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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)
02 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
01 May 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 AD01 Registered office address changed from Bryntirion Trefdraeth Bodorgan LL62 5HL on 6 March 2013
05 Mar 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 100
05 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Jun 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
06 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
30 Apr 2010 CERTNM Company name changed redileads LTD\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-23
30 Apr 2010 CONNOT Change of name notice
12 Aug 2009 363a Return made up to 12/08/09; full list of members
01 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
08 Sep 2008 363a Return made up to 12/08/08; full list of members
18 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
15 Aug 2007 363a Return made up to 12/08/07; full list of members
18 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
31 Aug 2006 363a Return made up to 12/08/06; full list of members
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution