RED EMERALD SUB 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/155 February 2015 | APPLICATION FOR STRIKING-OFF |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | COMPANY NAME CHANGED COWEN AUDITORS LIMITED CERTIFICATE ISSUED ON 28/04/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/09/135 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WINFIELD |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MRS DEBORAH LYNN WINFIELD |
| 17/09/1217 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 17/09/1217 September 2012 | INCREASE IN AUTH SHARE CAP 10/09/2012 |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MS DIPA JITESH SHAH PATEL |
| 24/08/1224 August 2012 | CURRSHO FROM 31/01/2013 TO 30/09/2012 |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | COMPANY NAME CHANGED GO DRIVE LEATHERS LIMITED CERTIFICATE ISSUED ON 24/08/12 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/02/1128 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS DIPA JITESH SHAH PATEL / 01/01/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JITESH PATEL / 01/01/2011 |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 2 VALE DRIVE BARNET HERTFORDSHIRE EN5 2ED |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR DIPA PATEL |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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