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REDIGO LIMITED

Company number 08083338

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
17 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 200
04 Dec 2012 AP01 Appointment of Jeffrey Daniel Alstott as a director
27 Nov 2012 SH02 Sub-division of shares on 9 November 2012
27 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 200.00
27 Nov 2012 TM01 Termination of appointment of Taylor Vinters Directors Limited as a director
27 Nov 2012 TM01 Termination of appointment of John Short as a director
27 Nov 2012 TM01 Termination of appointment of Adam Bradley as a director
27 Nov 2012 AP03 Appointment of Thomas Cochrane Mcguire as a secretary
27 Nov 2012 AP01 Appointment of Ameera Patel as a director
13 Nov 2012 CERTNM Company name changed tayvin 469 LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
13 Nov 2012 CONNOT Change of name notice
06 Aug 2012 TM01 Termination of appointment of James Allen as a director
25 May 2012 NEWINC Incorporation