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REDLEAF RELATIONS LIMITED

Company number 05984065

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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
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Jun 2009 288b Appointment Terminated Director melissa davison
24 Feb 2009 288b Appointment Terminate, Director And Secretary Robert Bain Logged Form
19 Feb 2009 363a Return made up to 31/10/08; full list of members
19 Feb 2009 288b Appointment Terminated Director robert bain
19 Feb 2009 288c Director's Change of Particulars / emma kane / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 17 john street, now: bedford row; Post Code was: WC1N 2DE, now: WC1R 4BU; Country was: , now: united kingdom
19 Feb 2009 288c Director's Change of Particulars / ian rosenblatt / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 17 john street, now: bedford row; Post Code was: WC1N 2DL, now: WC1R 4BU; Country was: , now: united kingdom
19 Feb 2009 288b Appointment Terminated Secretary robert bain
22 Dec 2008 287 Registered office changed on 22/12/2008 from 9-13 st andrew street london EC4A 3AF
03 Sep 2008 AA Accounts made up to 31 January 2008
14 Nov 2007 363a Return made up to 31/10/07; full list of members
14 Feb 2007 288a New director appointed
29 Jan 2007 MA Memorandum and Articles of Association
29 Jan 2007 88(2)R Ad 16/01/07--------- £ si 20@1=20 £ ic 80/100
29 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/01/08
29 Jan 2007 128(4) Notice of assignment of name or new name to shares
23 Jan 2007 CERTNM Company name changed tiffany services LIMITED\certificate issued on 23/01/07
15 Jan 2007 288a New director appointed
28 Nov 2006 288a New secretary appointed;new director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Secretary resigned