REDSCAN NETWORK SECURITY LIMITED

Company number 07188804

Date	Type	Description	View / Download
11 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2013	4.68	Liquidators' statement of receipts and payments to 5 July 2013	(4 pages)
11 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Feb 2013	CERTNM	Company name changed redscan LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-01-16	(2 pages)
19 Feb 2013	CONNOT	Change of name notice	(2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-16	(1 page)
21 Jan 2013	CONNOT	Change of name notice	(1 page)
31 Jul 2012	AD01	Registered office address changed from Ground Floor 44 Paul Street London EC2A 4LB United Kingdom on 31 July 2012	(1 page)
31 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2012	4.70	Declaration of solvency	(3 pages)
31 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25	(1 page)
09 May 2012	TM01	Termination of appointment of Dominic Schmidt-Rieche as a director on 2 May 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 129,843	(16 pages)
20 Mar 2012	TM01	Termination of appointment of Gurbinder Singh as a director on 16 March 2012	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Aug 2011	AP01	Appointment of Mr Dominic Schmidt-Rieche as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of James Gunnee as a director	(1 page)
11 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(16 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 129,843	(4 pages)
26 Nov 2010	AP01	Appointment of Mr Gurbinder Singh as a director	(2 pages)
26 Nov 2010	AP01	Appointment of Mr Simon Heron as a director	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-05	(3 pages)
03 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 119,859	(4 pages)
08 Apr 2010	TM01	Termination of appointment of Richard Seekins as a director	(2 pages)