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RED THREAD MEDIA LTD

Company number 09287244

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2016 DS01 Application to strike the company off the register
15 Apr 2016 TM01 Termination of appointment of Andrew John Douglas Graham as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of Michael Edwards as a director on 1 April 2016
03 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
18 Jun 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4 - 5 Gough Square London EC4A 3DE on 18 June 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 1,065.62
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1,041.00
31 Mar 2015 SH02 Sub-division of shares on 6 January 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2015 AP01 Appointment of Andrew John Douglas Graham as a director on 2 January 2015
04 Mar 2015 AP01 Appointment of Michael Edwards as a director on 2 February 2015
22 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)