RED SPIDER TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2116 October 2021 | Final Gazette dissolved following liquidation |
| 16/10/2116 October 2021 | Final Gazette dissolved following liquidation |
| 16/07/2116 July 2021 | Final account prior to dissolution in MVL (final account attached) |
| 22/07/2022 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 04/06/204 June 2020 | STATEMENT BY DIRECTORS |
| 04/06/204 June 2020 | SOLVENCY STATEMENT DATED 25/05/20 |
| 04/06/204 June 2020 | REDUCE ISSUED CAPITAL 28/05/2020 |
| 04/06/204 June 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 1 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAEL MEKKAWY / 06/01/2020 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR WAEL MEKKAWY |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR COLIN REID |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COGHILL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACMILLAN |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR JAMES COGHILL |
| 30/06/1530 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 21/04/1421 April 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MATTHEW BETTS |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART |
| 30/05/1330 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR EDWIN GERALD SMART |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR BRIAN HUGH MACMILLAN |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOWELL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICOL |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CONNEL |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR IAIN ALEXANDER DOWELL |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY GARY ANGUS JAMES CONNEL |
| 09/01/139 January 2013 | ADOPT ARTICLES 24/12/2012 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR STUART MATTHEW HEATH |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DAVID MLADENKA |
| 08/01/138 January 2013 | SECRETARY APPOINTED MR SCOT CLIFTON |
| 07/01/137 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 915560.00 |
| 24/12/1224 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 145825.18 |
| 24/12/1224 December 2012 | CAPITAL REDEMPTION CAPITALISED 17/12/2012 |
| 21/12/1221 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA |
| 21/12/1221 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 21/12/1221 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 163482.01 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 168239.82 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 164188.98 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORBES NICOL / 17/12/2012 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 161567.92 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 143893.28 |
| 15/11/1215 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 06/07/126 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/06/1230 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 29/06/1229 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 27/06/1227 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/10/1119 October 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 143893.28 |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN HERRERA / 10/11/2010 |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR GARY ANGUS JAMES CONNEL |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR GARY ANGUS JAMES CONNEL |
| 23/06/1023 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED ANDREW RICHARDS |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE |
| 07/04/107 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS HEGLAND |
| 07/04/107 April 2010 | DIRECTOR APPOINTED GREGORY JOHN HERRERA |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 07/04/107 April 2010 | SECTION 175 26/03/2010 |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 07/04/107 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 120637.47 |
| 07/04/107 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 04/03/104 March 2010 | SUB-DIVISION 22/11/2007 |
| 25/11/0925 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 25/11/0925 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 25/11/0925 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 25/11/0925 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 07/10/097 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 07/10/097 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/099 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 14/10/0814 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 14/10/0814 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 14/10/0814 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0711 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0711 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/12/077 December 2007 | £ IC 65326/40326 30/07/07 £ SR 25000@1=25000 |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | £ IC 40326/27826 06/11/07 £ SR 12500@1=12500 |
| 07/12/077 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/077 December 2007 | S-DIV 22/11/07 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | £ IC 77826/65326 23/07/06 £ SR 12500@1=12500 |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: UNIT 6 WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK, WESTHILL ABERDEEN AB32 6UF |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0429 July 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 20/08/0320 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 08/08/03 |
| 20/08/0320 August 2003 | £ NC 1000/20000 08/08/ |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED LEDGE 732 LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company