REDSTONE PROPERTIES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1217 September 2012 | APPLICATION FOR STRIKING-OFF |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OMAR AHMAD |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OMAR AHMAD |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 04/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR AHMAD / 04/09/2010 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MILLER |
| 09/03/109 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM C/O SABAI LEELA LTD 282 OLD BROMPTON ROAD LONDON SW5 9HR UNITED KINGDOM |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES / 14/10/2008 |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 6 AXIS COURT 2 EAST LANE LONDON SE16 4UF |
| 15/10/0815 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 23 MERIDIAN COURT 7 EAST LANE LONDON SE16 4UF |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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