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RED SIGNAL CORPORATION LTD

Company number 08319892

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,000
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,000
10 Dec 2013 CERTNM Company name changed haricoton LTD\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
09 Dec 2013 AP01 Appointment of Mr Radek Snabl as a director
09 Dec 2013 TM01 Termination of appointment of Zdenek Valasek as a director
09 Dec 2013 AP01 Appointment of Mr Zdenek Valasek as a director
09 Dec 2013 TM01 Termination of appointment of Artur Serowik as a director
08 Dec 2013 AP01 Appointment of Mr Artur Serowik as a director
08 Dec 2013 TM01 Termination of appointment of Petr Bajer as a director
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted