RED STAR WSL LIMITED

Company number 09279134

Date	Type	Description	View / Download
28 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(3 pages)
14 Jan 2016	CH01	Director's details changed for Mr Henry Lisle on 11 November 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 10 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Penelope Suzanne Garden as a director on 10 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Speafi Limited as a director on 10 November 2014	(1 page)
11 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
11 Nov 2014	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom to 114/116 St. Leonards Road Windsor Berkshire SL4 3DG on 11 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Henry Lisle as a director on 10 November 2014	(2 pages)
11 Nov 2014	CERTNM	Company name changed yourco 275 LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	(3 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-24 GBP 2	(9 pages)

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