RED SQUARED LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4AN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY |
| 16/01/1516 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 |
| 03/02/143 February 2014 | SECOND FILING WITH MUD 17/12/10 FOR FORM AR01 |
| 03/02/143 February 2014 | SECOND FILING WITH MUD 17/12/09 FOR FORM AR01 |
| 03/02/143 February 2014 | SECOND FILING WITH MUD 17/12/11 FOR FORM AR01 |
| 21/01/1421 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
| 23/05/1323 May 2013 | CURREXT FROM 12/12/2013 TO 31/12/2013 |
| 15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
| 06/03/136 March 2013 | PREVEXT FROM 12/06/2012 TO 12/12/2012 |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 29/12/1129 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10 |
| 07/01/117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED KEVIN MCDERMOTT |
| 21/10/1021 October 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRELL JAMES / 16/12/2009 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 25/09/1025 September 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | CURRSHO FROM 31/10/2009 TO 12/06/2009 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 12/06/09 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED ALAN BROOKS |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DERRELL JAMES |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEVE GRAHAM |
| 23/06/0923 June 2009 | SECRETARY APPOINTED LOWELL BRICKMAN |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 01/06/091 June 2009 | PREVEXT FROM 30/09/2008 TO 31/10/2008 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 05/03/085 March 2008 | RETURN MADE UP TO 17/12/07; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | AUDITOR'S RESIGNATION |
| 11/12/0711 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 10/11 CENTURY PARK CASPIAN ROAD, BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | AUDITOR'S RESIGNATION |
| 29/11/0729 November 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0729 November 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/11/0729 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | APPT/RES OFFICERS 17/10/07 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/12/06; BULK LIST AVAILABLE SEPARATELY |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/12/05; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; BULK LIST AVAILABLE SEPARATELY |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/03/0314 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PROSPECTUS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | VARYING SHARE RIGHTS AND NAMES 16/10/00 |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
| 24/10/0024 October 2000 | S-DIV 16/10/00 |
| 24/10/0024 October 2000 | ADOPT ARTICLES 16/10/00 |
| 16/10/0016 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/10/00 |
| 16/10/0016 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 |
| 09/10/009 October 2000 | VARYING SHARE RIGHTS AND NAMES 15/09/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 COBBETTS SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB |
| 27/09/0027 September 2000 | ADOPT ARTICLES 13/09/00 |
| 27/09/0027 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 08/09/008 September 2000 | AMENDING CERTIFICATE 117 |
| 25/01/0025 January 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/01/0025 January 2000 | APPLICATION COMMENCE BUSINESS |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: G OFFICE CHANGED 24/01/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED LAUNCHSTAKE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 24/01/00 |
| 17/12/9917 December 1999 | 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