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NEWCO REDPATH LIMITED

Company number SC221468

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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)
01 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 62,205
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Allison Traynor as a director
18 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Allison Margaret Traynor on 23 July 2010
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2009 363a Return made up to 23/07/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 288b Appointment terminated secretary davidson chalmers (secretarial services) LIMITED
31 Dec 2008 88(2) Ad 18/12/08\gbp si 2071@1=2071\gbp ic 60134/62205\
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 12/12/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 128(4) Notice of assignment of name or new name to shares
04 Sep 2008 363a Return made up to 23/07/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 23/07/07; full list of members