- Company Overview for REDWOOD EDUCATION CONSULTANCY LIMITED (06641856)
- Filing history for REDWOOD EDUCATION CONSULTANCY LIMITED (06641856)
- People for REDWOOD EDUCATION CONSULTANCY LIMITED (06641856)
- More for REDWOOD EDUCATION CONSULTANCY LIMITED (06641856)
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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12 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2012 | TM01 | Termination of appointment of Marcel Lekkerkerker as a director on 22 October 2012 | |
22 Oct 2012 | DS01 | Application to strike the company off the register | |
16 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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16 Oct 2012 | RESOLUTIONS |
Resolutions
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15 Oct 2012 | TM01 | Termination of appointment of Calder Holding B.V. as a director on 15 October 2012 | |
21 Feb 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 December 2011 | |
02 Sep 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
02 Sep 2011 | TM01 | Termination of appointment of Dominic Kemple as a director | |
20 May 2011 | TM02 | Termination of appointment of Robert Turner as a secretary | |
20 May 2011 | TM01 | Termination of appointment of Robert Turner as a director | |
20 May 2011 | TM01 | Termination of appointment of Victor Farlie as a director | |
20 May 2011 | TM01 | Termination of appointment of Dominic Kemple as a director | |
20 May 2011 | AP02 | Appointment of Calder Holding B.V. as a director | |
20 May 2011 | AP01 | Appointment of Marcel Lekkerkerker as a director | |
20 May 2011 | AD01 | Registered office address changed from , West House Kings Cross Road, Halifax, West Yorkshire, HX1 1EB on 20 May 2011 | |
18 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
23 Jul 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
25 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 9 July 2009 with full list of shareholders | |
13 Oct 2009 | AP01 | Appointment of Mr Dominic Kemple as a director | |
24 Aug 2009 | 288a | Director appointed dominic kemple | |
01 Aug 2009 | MA | Memorandum and Articles of Association | |
30 Jul 2009 | CERTNM | Company name changed redwood education and skills LIMITED\certificate issued on 30/07/09 |