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REDLINE ENERGY LTD

Company number 07260081

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
16 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 2
16 Nov 2013 TM01 Termination of appointment of Niels Kjaer as a director
16 Nov 2013 CH01 Director's details changed for Brian Bo Clemens on 24 August 2012
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 CERTNM Company name changed polybac disinfection technology LTD\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
26 Aug 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
26 Aug 2011 AP01 Appointment of Niels Joergen Kjaer as a director
26 Aug 2011 TM01 Termination of appointment of Bjorn Geeves as a director
17 Jan 2011 CERTNM Company name changed CARE4U uk LTD\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-17
  • NM01 ‐ Change of name by resolution
17 Nov 2010 AP01 Appointment of Bjorn Wingaard Geeves as a director
21 May 2010 AP03 Appointment of Miroslav Siba as a secretary