REDWOOD CALLING LTD.

Company number 08919619

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
24 Feb 2016	AD01	Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham Burntwood NG9 1LG to 13 Regent Street Nottingham NG1 5BS on 24 February 2016	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Spear House Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GL England to 23-24 Westminster Buildings Theatre Square Nottingham Burntwood NG9 1LG on 15 October 2015	(2 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
14 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-05	(1 page)
24 Jun 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(4 pages)
18 Mar 2015	TM01	Termination of appointment of Travis Samuel Scholes as a director on 1 September 2014	(1 page)
10 Sep 2014	CERTNM	Company name changed calltocustomer LTD\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	(3 pages)
10 Sep 2014	AD01	Registered office address changed from Sapphire Heights Courtyard 31 Tenby Street North Birmingham West Midlands B1 3ES to Spear House Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GL on 10 September 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
12 Aug 2014	AP01	Appointment of Mr William Tolmie as a director on 11 August 2014	(2 pages)
03 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)