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RED MIST MOBILE LIMITED

Company number 08781661

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
16 Feb 2018 TM01 Termination of appointment of Darren Tuckey as a director on 1 November 2017
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 May 2017 CH01 Director's details changed for Mr Gavin James Harrison on 30 September 2015
09 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
29 Dec 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 29 December 2015
29 Dec 2015 AR01 Annual return made up to 19 November 2015
Statement of capital on 2015-12-29
  • GBP 150,500
28 Nov 2015 CH01 Director's details changed for Mr Gavin James Harrison on 28 October 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150,500
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 150,500.00
31 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment 03/04/2014
  • ANNOTATION Clarification date of allotment 03/04/2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 120,485
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2014
09 May 2014 SH10 Particulars of variation of rights attached to shares
09 May 2014 SH08 Change of share class name or designation
09 May 2014 SH02 Sub-division of shares on 3 April 2014