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REDWOOD SYSTEMS (UK) LIMITED

Company number 07992448

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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)
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	CH01	Director's details changed for Mr Neil Shankland on 1 July 2015	View PDF Director's details changed for Mr Neil Shankland on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
25 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Sep 2013	SH02	Sub-division of shares on 3 July 2013	View PDF Sub-division of shares on 3 July 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/07/2013	View PDF Resolutions RES13 ‐ Sub-division 03/07/2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	TM01	Termination of appointment of Dave Leonard as a director	View PDF Termination of appointment of Dave Leonard as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary	View PDF Termination of appointment of 7Side Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 15 July 2013	View PDF Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AP03	Appointment of Michael Coppin as a secretary	View PDF Appointment of Michael Coppin as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AP01	Appointment of Neil Shankland as a director	View PDF Appointment of Neil Shankland as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AP01	Appointment of Michael Coppin as a director	View PDF Appointment of Michael Coppin as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	TM02	Termination of appointment of 7Side Secretarial Ltd as a secretary	View PDF Termination of appointment of 7Side Secretarial Ltd as a secretary - link opens in a new window - 1 page (1 page)

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