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REDWOOD EDUCATION CONSULTANCY LIMITED

Company number 06641856

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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)
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
  • GBP 600,001
16 Oct 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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