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RED BOX FMS LTD

Company number 06965747

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2015 TM01 Termination of appointment of Gerard Norman Syddall as a director on 21 April 2015
29 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 TM01 Termination of appointment of Christopher Chandos-Hall as a director
04 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1,000
06 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Gerard Norman Syddall on 6 December 2011
21 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr Christopher Chandos-Hall as a director
21 Apr 2011 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011
17 Feb 2011 CERTNM Company name changed peopleinc LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
08 Feb 2011 TM01 Termination of appointment of Andrew Cooke as a director
08 Feb 2011 AP01 Appointment of Mr Gerard Norman Syddall as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
15 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
17 Jul 2009 NEWINC Incorporation