RED5 AUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Gordon Davey as a director on 2024-08-01 |
| 13/08/2513 August 2025 New | Termination of appointment of Gordon Davey as a secretary on 2024-08-01 |
| 10/11/2110 November 2021 | Voluntary strike-off action has been suspended |
| 10/11/2110 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 29/09/2129 September 2021 | Application to strike the company off the register |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR MARK DAVID LOWERY |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/11/146 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/12/134 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT 6, BLOCK 5 LARKFIELD INDUSTRIAL ESTATE GREENOCK RENFREWSHIRE PA16 0EQ UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | Annual return made up to 11 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1223 March 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/12/1022 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEC KIRKHAM |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON DAVEY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVEY / 01/02/2010 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 73 UNION STREET GREENOCK RENFREWSHIRE PA16 8BG |
| 01/02/101 February 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DUNSMORE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC KIRKHAM / 01/02/2010 |
| 03/11/093 November 2009 | Annual return made up to 11 October 2008 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 05/01/085 January 2008 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0326 June 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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