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REDREF LTD

Company number 06307518

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
21 Mar 2012 TM01 Termination of appointment of Alberto Filetti as a director on 1 March 2012
21 Mar 2012 AP01 Appointment of Mr. Claudio Giordanetti as a director on 1 March 2012
20 Mar 2012 TM01 Termination of appointment of Claudio Giordanetti as a director on 1 March 2012
20 Mar 2012 AP01 Appointment of Alberto Filetti as a director on 1 March 2012
14 Nov 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
14 Nov 2011 AD02 Register inspection address has been changed from C/O Buckingham Palace Road Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom
11 Nov 2011 AP01 Appointment of Mr. Claudio Giordanetti as a director on 30 September 2010
11 Nov 2011 TM01 Termination of appointment of Augusto Pellegrino as a director on 30 September 2010
19 Oct 2011 AD02 Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road London NW11 9DR United Kingdom
19 Oct 2011 AD04 Register(s) moved to registered office address
26 May 2011 AD01 Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR on 26 May 2011
10 May 2011 TM02 Termination of appointment of Sandringham Secretarial Services Limited as a secretary
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
16 Sep 2010 CH04 Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009
16 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AD02 Register inspection address has been changed
15 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
20 Apr 2009 AA Accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 10/07/08; full list of members
09 Oct 2007 288a New director appointed