RED 5 PROJECT LIMITED

Company Documents

DateDescription
26/06/1826 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1810 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/183 April 2018 APPLICATION FOR STRIKING-OFF

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL GRZYWNOWICZ / 06/04/2013

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15/04/1415 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GRZYWNOWICZ / 06/04/2013

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL GRZYWNOWICZ / 12/03/2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL GRZYWNOWICZ / 12/03/2014

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/04/125 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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29/03/1029 March 2010 APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/04/098 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL GRZYWNOWICZ / 02/05/2008

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GRZYWNOWICZ / 15/04/2008

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10/04/0810 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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