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REDMEAD SOLUTIONS LTD

Company number 08484946

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200
29 Apr 2016 AD03 Register(s) moved to registered inspection location 39 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EJ
29 Apr 2016 CH04 Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015
29 Apr 2016 AD02 Register inspection address has been changed to 39 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EJ
13 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
17 Jun 2015 AP04 Appointment of Pomfrey Computers Ltd as a secretary on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from 39 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EJ to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 17 June 2015
28 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
05 Mar 2015 CH03 Secretary's details changed for Ms Maureen Teresa Mortlock on 4 February 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 200
12 Apr 2013 AD01 Registered office address changed from 39 Tolsey Mead Borought Green Sevenoaks Kent TN15 8EJ United Kingdom on 12 April 2013
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)