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NR RED MEAT LIMITED

Company number 07764258

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2015 DS01 Application to strike the company off the register
22 Dec 2014 CERTNM Company name changed ctisn LIMITED\certificate issued on 22/12/14
  • RES15 ‐ Change company name resolution on 2014-12-16
22 Dec 2014 CONNOT Change of name notice
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 CH01 Director's details changed for Mr Richard John Hopkinson on 19 March 2014
10 Nov 2014 AD01 Registered office address changed from 47 Newton Street Manchester M1 1FT to 5Th Floor, 31 Dale Street Manchester M1 1EY on 10 November 2014
03 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 AP01 Appointment of Mr Steven Gale as a director
13 Nov 2013 AP01 Appointment of Mr Timothy Paul Edwards as a director
13 Nov 2013 TM01 Termination of appointment of Steven Wrigley as a director
13 Nov 2013 AP01 Appointment of Mr Paul David Johnson as a director
13 Nov 2013 TM01 Termination of appointment of Ryan Kaye as a director
13 Nov 2013 TM01 Termination of appointment of Adam Evans as a director
13 Nov 2013 TM01 Termination of appointment of Jamie Clouting as a director
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
11 Oct 2011 CERTNM Company name changed cti support network LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
11 Oct 2011 CONNOT Change of name notice
05 Oct 2011 CERTNM Company name changed cti digital LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-19
21 Sep 2011 CONNOT Change of name notice
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted