REDHANDED SOLUTIONS LTD

Company number 07847544

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2018	PSC01	Notification of Matthew Cooke as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Lyndsey Sarah Cooke as a director on 15 August 2016	(1 page)
31 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2015	TM02	Termination of appointment of Ogley Accountants Limited as a secretary on 1 December 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
23 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
07 Nov 2014	AP01	Appointment of Mr Matthew Richard Cooke as a director on 14 October 2014	(2 pages)
13 Oct 2014	CERTNM	Company name changed independent contractor cctv LTD\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Gavin Russell Hodgkinson as a director on 16 November 2013	(1 page)
13 Oct 2014	TM01	Termination of appointment of Tony Cockcroft as a director on 13 October 2014	(1 page)
13 Oct 2014	AD01	Registered office address changed from Independent House Gisborne Close Ireland Industrial Estate Staveley Derbyshire S43 3JT to C/O Ogley Accountants Limited 50 Weston Road Doncaster South Yorkshire DN4 8NF on 13 October 2014	(1 page)
21 May 2014	CERTNM	Company name changed redhanded solutions LTD\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(6 pages)
09 Dec 2013	AD01	Registered office address changed from 50 Weston Road Balby Doncaster South Yorkshire DN4 8NF United Kingdom on 9 December 2013	(1 page)
26 Sep 2013	AP01	Appointment of Mr Tony Cockcroft as a director	(2 pages)
22 Aug 2013	AP04	Appointment of Ogley Accountants Limited as a secretary	(2 pages)
22 Aug 2013	AP01	Appointment of Mrs Lyndsey Sarah Cooke as a director	(2 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
26 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 28 February 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
25 Jun 2012	TM01	Termination of appointment of Matthew Cooke as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Gavin Russell Hodgkinson as a director	(2 pages)
15 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)