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RED ROOSTER DATA CENTRES LIMITED

Company number 08850277

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Jan 2017 AA Total exemption full accounts made up to 30 September 2016
12 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 September 2016
30 Aug 2016 AA Total exemption full accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016 AD04 Register(s) moved to registered office address 400 Harrow Road Paddington London W9 2HU
10 Feb 2016 AD02 Register inspection address has been changed from 38 High Street Seaford East Sussex BN25 1PL England to 400 Harrow Road London W9 2HU
17 Jun 2015 AA Total exemption full accounts made up to 31 January 2015
02 May 2015 TM01 Termination of appointment of Derek Stephen Simmons as a director on 1 April 2015
08 Apr 2015 MR01 Registration of charge 088502770001, created on 1 April 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 100
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 Feb 2015 AD03 Register(s) moved to registered inspection location 38 High Street Seaford East Sussex BN25 1PL
12 Feb 2015 AD02 Register inspection address has been changed to 38 High Street Seaford East Sussex BN25 1PL
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 TM01 Termination of appointment of Simon Brealy as a director
17 Mar 2014 AP01 Appointment of Derek Stephen Simmons as a director
12 Feb 2014 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
12 Feb 2014 TM01 Termination of appointment of Diana Redding as a director
12 Feb 2014 AP01 Appointment of Mr Simon John Brealy as a director
12 Feb 2014 AP01 Appointment of Mr Jason Simmons as a director
12 Feb 2014 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 12 February 2014