REDWOOD EDUCATION GROUP LIMITED

Company number 06628499

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2012	TM01	Termination of appointment of Marcel Lekkerkerker as a director on 22 October 2012	(1 page)
22 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2012	TM01	Termination of appointment of Calder Holding B.V. as a director on 15 October 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 8	(5 pages)
21 Feb 2012	AA01	Change of accounting reference date	(3 pages)
25 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
20 May 2011	TM02	Termination of appointment of Robert Turner as a secretary	(2 pages)
20 May 2011	TM01	Termination of appointment of Robert Turner as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Victor Farlie as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Dominic Kemple as a director	(2 pages)
20 May 2011	AP02	Appointment of Calder Holding B.V. as a director	(3 pages)
20 May 2011	AP01	Appointment of Marcel Lekkerkerker as a director	(3 pages)
20 May 2011	AD01	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 20 May 2011	(2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 8	(4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
01 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
18 Nov 2009	AR01	Annual return made up to 24 June 2009 with full list of shareholders	(6 pages)
22 Oct 2009	AA01	Previous accounting period extended from 30 June 2009 to 31 July 2009	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(19 pages)
04 Aug 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)

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