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REDEX FINANCE UK LTD

Company number 06013785

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015 CH04 Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015
14 Dec 2015 CH02 Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015
20 Nov 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
20 Nov 2015 AAMD Amended total exemption full accounts made up to 31 December 2012
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from 15 Hanover Square 6th Floor London W1S 1HS England to St Georges House 15, Hanover Square 6th Floor London W1S 1HS on 22 July 2015
21 Jul 2015 AD01 Registered office address changed from 25, Eyre Court Finchley Road London NW8 9TT to 15 Hanover Square 6th Floor London W1S 1HS on 21 July 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 May 2014 AA Total exemption small company accounts made up to 31 December 2012
10 Mar 2014 AP04 Appointment of Fiduci-Corp (Uk) Services Limited as a secretary
10 Mar 2014 AP02 Appointment of Fiduci-Corp (Uk) Services Limited as a director
10 Mar 2014 TM01 Termination of appointment of Bernal Zamora as a director
10 Mar 2014 AP01 Appointment of Mr Christophoros Demetriades as a director
10 Mar 2014 AD01 Registered office address changed from 39 Ponsonby Place London SW1P 4PS on 10 March 2014
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2