RED GALLERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1018 March 2010 | APPLICATION FOR STRIKING-OFF |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0530 March 2005 | COMPANY NAME CHANGED LUXBOROUGH LIMITED CERTIFICATE ISSUED ON 30/03/05 |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/05/0418 May 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | FIRST GAZETTE |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | S80A AUTH TO ALLOT SEC 13/03/03 |
| 12/11/0212 November 2002 | S80A AUTH TO ALLOT SEC 01/11/02 |
| 12/11/0212 November 2002 | S369(4) SHT NOTICE MEET 01/11/02 |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0223 October 2002 | Incorporation |
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