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RED KITE MANAGEMENT CONSULTING LTD

Company number 08539389

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
19 Jul 2017 CC04 Statement of company's objects
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 TM01 Termination of appointment of David Allister Brooke as a director on 3 July 2017
12 Jul 2017 AP01 Appointment of Mr Duncan John Strike as a director on 3 July 2017
06 Jul 2017 PSC07 Cessation of Karen Brooke as a person with significant control on 24 June 2017
06 Jul 2017 PSC07 Cessation of David Brooke as a person with significant control on 6 July 2017
06 Jul 2017 PSC02 Notification of Sme Acquisitions Limited as a person with significant control on 6 July 2017
06 Jul 2017 AA01 Current accounting period extended from 30 April 2017 to 30 September 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
11 May 2017 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 AA01 Current accounting period shortened from 31 May 2017 to 30 April 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
07 Nov 2014 AD01 Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
22 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted