REDLEAF (IBERIA) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | APPLICATION FOR STRIKING-OFF |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 1 |
| 11/08/1011 August 2010 | REDUCE ISSUED CAPITAL 06/08/2010 |
| 11/08/1011 August 2010 | SOLVENCY STATEMENT DATED 23/07/10 |
| 11/08/1011 August 2010 | STATEMENT BY DIRECTORS |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICKLETHWAITE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRIN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HORNEY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITE |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD JOHN TANNER / 04/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT KNIGHT / 04/05/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOWARD JOHN TANNER / 04/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD PERRIN / 04/05/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM THE BREWERY BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD ENGLAND |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY BLAKE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AA |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; NO CHANGE OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | EUR NC 0/28572 28/01/01 |
| 21/02/0121 February 2001 | ADOPT ARTICLES 28/01/01 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | |
| 04/07/004 July 2000 | COMPANY NAME CHANGED STYLECLASS LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | Incorporation |
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