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RED SAPPHIRE CONSULTANCY LIMITED

Company number 07078917

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2012 AD01 Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA England on 22 June 2012
14 Jun 2012 4.20 Statement of affairs with form 4.19
14 Jun 2012 600 Appointment of a voluntary liquidator
14 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-07
03 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 TM01 Termination of appointment of Alison Walker as a director
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
01 Jun 2010 AP01 Appointment of Ms Alison Walker as a director
17 Apr 2010 CERTNM Company name changed smarter processing associates LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
01 Apr 2010 CONNOT Change of name notice
17 Nov 2009 NEWINC Incorporation