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CODE RED CONSULTING LTD

Company number 07373958

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
13 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
03 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AP01 Appointment of Dwight Albert Wyatt as a director
22 Sep 2010 AP01 Appointment of Timothy Vincent Gavin as a director
22 Sep 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
22 Sep 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
22 Sep 2010 TM01 Termination of appointment of Richard Michael Bursby as a director
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 100
14 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted