RED PROCUREMENT AND BUSINESS SYSTEMS LTD

Company number 06719448

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2018	SH20	Statement by Directors	(1 page)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 1	(5 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Lee Douglas Cotsford as a director on 7 October 2016	(1 page)
19 May 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 24 April 2018	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(5 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
10 Feb 2014	AP01	Appointment of Mr Lee Douglas Cotsford as a director	(2 pages)