RED ADMIRAL CONSULTING LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 APPLICATION FOR STRIKING-OFF

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01/07/121 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/09/1124 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KOPIJ

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6UW

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/081 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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09/11/069 November 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 APARTMENT 2, 23A MARKET PLACE WARWICK WARKS CV34 4SA

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31/05/0631 May 2006 COMPANY NAME CHANGED PAS UK LIMITED CERTIFICATE ISSUED ON 31/05/06

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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