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REDBURN DIGITAL VENTURES LIMITED

Company number 07473535

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 62,900
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 62,900
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 52,900
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 30,900
15 Feb 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 15,900
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 15,000
22 Dec 2010 AP04 Appointment of London Law Secretarial Limited as a secretary
21 Dec 2010 AP01 Appointment of Mr Julian Richard Tomkins as a director
21 Dec 2010 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
21 Dec 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
20 Dec 2010 NEWINC Incorporation