REDSCAN SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | COMPANY NAME CHANGED REDSCAN SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/15 |
| 16/03/1516 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1514 March 2015 | COMPANY NAME CHANGED NETWORK BOX CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 14/03/15 |
| 14/03/1514 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1412 March 2014 | CHANGE OF NAME 22/01/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR SIMON HERON |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JIAN BAI |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JIAN XIONG BAI / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/10/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM 4TH FLOOR BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 UNIT 4 THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/0629 September 2006 | S-DIV 19/09/06 |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | S-DIV 28/02/06 |
| 10/05/0610 May 2006 | SUB DIV 28/02/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | S-DIV 25/11/02 |
| 19/11/0219 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: G OFFICE CHANGED 16/11/02 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED NELSTAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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