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REDSTEM LTD

Company number 05963367

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
06 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 10
02 Nov 2009 AD04 Register(s) moved to registered office address
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 CH01 Director's details changed for James Drew on 11 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
19 Dec 2008 363a Return made up to 11/10/08; full list of members
19 Dec 2008 353 Location of register of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 MA Memorandum and Articles of Association
02 May 2008 287 Registered office changed on 02/05/2008 from quay house quay road newton abbot devon TQ12 2BU
02 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
02 May 2008 88(2) Capitals not rolled up
02 May 2008 88(2) Capitals not rolled up
02 May 2008 123 Nc inc already adjusted 11/10/06
02 May 2008 123 Nc inc already adjusted 11/10/06
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivided 11/10/2006
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 May 2008 122 S-div
02 May 2008 122 S-div
02 May 2008 288a Director appointed james drew
02 May 2008 288a Secretary appointed caroline drew
14 Jan 2008 287 Registered office changed on 14/01/08 from: 39A leicester road salford manchester M7 4AS