- Company Overview for REDFIELD EUROPE LIMITED (06552843)
- Filing history for REDFIELD EUROPE LIMITED (06552843)
- People for REDFIELD EUROPE LIMITED (06552843)
- More for REDFIELD EUROPE LIMITED (06552843)
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) |
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21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2014 | DS01 | Application to strike the company off the register | |
08 Apr 2013 | AR01 |
Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-08
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08 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
05 Apr 2012 | AP01 | Appointment of Mrs Kirstin Marpessa Van Der Laan as a director | |
05 Apr 2012 | TM01 | Termination of appointment of Amanda Day as a director | |
26 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
24 May 2011 | RESOLUTIONS |
Resolutions
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05 May 2011 | AP01 | Appointment of Mrs Amanda Jane Day as a director | |
05 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
20 Apr 2010 | CH04 | Secretary's details changed for Sigma Secretaries Limited on 1 April 2010 | |
20 Apr 2010 | CH02 | Director's details changed for Sabadell Corp on 1 April 2010 | |
08 Jul 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
07 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
06 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
02 Apr 2008 | NEWINC | Incorporation |