CODE RED TECHNOLOGIES LIMITED

Company number 05684956

Date	Type	Description	View / Download
28 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(5 pages)
10 Oct 2013	AD01	Registered office address changed from 19 York Road Maidenhead Berks SL6 1SQ on 10 October 2013	(1 page)
10 Oct 2013	AD02	Register inspection address has been changed	(1 page)
10 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2013	TM02	Termination of appointment of Derek Owen Morris as a secretary on 15 August 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of Derek Owen Morris as a director on 15 August 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of John Rayfield as a director on 15 August 2013	(1 page)
08 Oct 2013	AP01	Appointment of Rachel Whittaker as a director on 15 August 2013	(2 pages)
08 Oct 2013	AP01	Appointment of Caspar Marcel Hulleman as a director on 15 August 2013	(2 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for John Rayfield on 23 January 2010	(2 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Sep 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
16 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)