R3D SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | STRUCK OFF AND DISSOLVED |
| 11/09/1811 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL ENGLAND |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 27/09/1727 September 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID DREW |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 18/07/1618 July 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 309 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ ENGLAND |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O C/O WATERFRONT SOLICITORS LLP 14 WELLER STREET LONDON SE1 1QU UNITED KINGDOM |
| 09/08/129 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 74 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE HAILEY |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STILEMAN |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O THE WATERFRONT PARTNERSHIP 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/07/1128 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID DREW / 10/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM ROMILLY BUCHAN STILEMAN / 10/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/O THE WATERFRONT PARTNERSHIP 13 LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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