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RED GLOW TRADING CO. LTD

Company number SC449440

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That the company shall be entitled to issue "b" ordinary shares of £1 each/that the sum of £27,857 standing in the directors loan account of paul soave be hereby converted into 27,857 "b" ordinary shares of £1 each 29/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the company shall be entitled to issue "b" ordinary shares of £1 each/that the sum of £27,857 standing in the directors loan account of paul soave be hereby converted into 27,857 "b" ordinary shares of £1 each 29/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 36,857	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 36,857 - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 9,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 9,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 9,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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