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RED 2 AGENCY LIMITED

Company number 06694627

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 1
19 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Sep 2009 363a Return made up to 10/09/09; full list of members
13 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
08 Oct 2008 288a Director appointed philip adrian bird
08 Oct 2008 288a Secretary appointed erin elizabeth newell-bird
08 Oct 2008 287 Registered office changed on 08/10/2008 from 1ST floor kimberley house vaughan way leicester LE7 4SG uk
02 Oct 2008 CERTNM Company name changed RED2 international LIMITED\certificate issued on 06/10/08
16 Sep 2008 MA Memorandum and Articles of Association
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Sep 2008 288b Appointment Terminated Director clifford wing
12 Sep 2008 288b Appointment Terminated Secretary rwl registrars LIMITED
10 Sep 2008 NEWINC Incorporation