REDTHORN SYSTEMS CONSULTING LTD

Company number 06755751

Date	Type	Description	View / Download
16 Nov 2015	CERTNM	Company name changed dna - agile consulting LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13	(3 pages)
25 Jun 2015	AD01	Registered office address changed from 3 Cuerden Way Bamber Bridge Preston PR5 6BL to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Thomas Benjamin Dawes as a director on 26 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-05-08 GBP 300	(4 pages)
19 Jan 2015	MR01	Registration of charge 067557510002, created on 19 January 2015	(23 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-03-24 GBP 300	(4 pages)
24 Mar 2014	CH01	Director's details changed for Mr Philip Jones on 24 November 2013	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Mark Hughes on 24 November 2013	(2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
01 Aug 2013	AP01	Appointment of Mr Thomas Benjamin Dawes as a director	(2 pages)
15 Feb 2013	AD01	Registered office address changed from Unit 3 Cuerdon Way South Preston Office Village Bamber Bridge Preston Lancs PR5 6BL United Kingdom on 15 February 2013	(1 page)
27 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
24 Dec 2012	AD01	Registered office address changed from Abbey Archway Abbey Square Chester Cheshire CH1 2HU on 24 December 2012	(1 page)
21 Dec 2012	CERTNM	Company name changed agile business solutions (uk) LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 30 November 2011	(12 pages)
30 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
18 May 2011	AA	Total exemption full accounts made up to 30 November 2010	(10 pages)
13 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	(6 pages)
11 Mar 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)

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