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REDEFINE MEDIA RELATIONS LIMITED

Company number 08695627

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
06 Feb 2015 CERTNM Company name changed redefine public relations LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
04 Feb 2015 AD01 Registered office address changed from 68 Ryder Street Cardiff CF11 9BU Wales to 17 St. Andrews Crescent Cardiff CF10 3DB on 4 February 2015
12 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
06 Nov 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR to 68 Ryder Street Cardiff CF11 9BU on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Tomos Low as a director on 1 November 2014
06 Nov 2014 AP01 Appointment of Mr Roy Thomas as a director
06 Nov 2014 AP01 Appointment of Mr Roy John Thomas as a director on 1 November 2014
31 Oct 2014 CERTNM Company name changed dragon languages LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-15
31 Oct 2014 CONNOT Change of name notice
20 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 1