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REDD MANAGED SERVICES LIMITED

Company number 07159916

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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)
05 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2012 AD01 Registered office address changed from Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA United Kingdom on 14 May 2012
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27
24 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 150
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 150
12 Oct 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
10 May 2010 AD01 Registered office address changed from Alexander House Fleming Way Swindon Wiltshire SN1 2NG United Kingdom on 10 May 2010
09 Apr 2010 AD01 Registered office address changed from Suite 5, Pearl House Butchers Row Banbury Oxfordshire OX16 5JH United Kingdom on 9 April 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2010 AD01 Registered office address changed from Suite 5 Peal House Butchers Row Banbury Oxfordshire OX16 5JH United Kingdom on 17 February 2010
17 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted