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RED EMBEDDED SYSTEMS LIMITED

Company number 06946087

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Jun 2018 AA Accounts for a small company made up to 31 August 2017
08 Sep 2017 PSC02 Notification of Red Embedded Holdings Limited as a person with significant control on 6 April 2016
12 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
06 Jun 2017 AA Accounts for a small company made up to 31 August 2016
19 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 CH01 Director's details changed for Dr Stuart James Griffin on 14 May 2016
17 Sep 2015 CH01 Director's details changed for Dr Stuart James Griffin on 5 September 2015
21 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jan 2015 AD01 Registered office address changed from The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ to The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU on 20 January 2015
14 Jul 2014 MR01 Registration of charge 069460870001, created on 14 July 2014
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,000
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 2,000
18 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 CH01 Director's details changed for Darren James Longhorn on 3 December 2012
24 Oct 2012 CH01 Director's details changed for Dr Adam Hoare on 22 October 2012
19 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders