RED BUTTON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ALAN REES / 20/03/2018 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM WOODVIEW LAND PARK LANE KENSWORTH DUNSTABLE LU6 2PZ ENGLAND |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN REES / 20/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ALAN REES / 21/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN REES / 21/07/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM HOLLY TREES SWANNELLS WOOD STUDHAM DUNSTABLE LU6 2QB ENGLAND |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ALAN REES |
| 04/07/174 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 04/07/174 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/- HAMMEL ACCOUNTANCY SERVICES LTD UNIT 14.5, BLOCK A, UGLI CAMPUS 56 WOOD LANE LONDON W12 7SB UNITED KINGDOM |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN REES / 17/10/2015 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 8A LONSDALE ROAD LONDON NW6 6RD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN BATT |
| 25/07/1325 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATT |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLOYD |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHARTON |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 108 SAGA CENTRE 326 KENSAL ROAD LONDON W10 5BZ |
| 15/08/1115 August 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 26/07/1126 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/07/1014 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD |
| 09/02/109 February 2010 | DIRECTOR APPOINTED NIGEL ALAN REES |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN CRAWFORD |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED RICHARD WHARTON |
| 09/01/109 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/109 January 2010 | COMPANY NAME CHANGED BULLITT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/01/10 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 201A SAGA CENTRE 326 KENSAL ROAD LONDON W10 5BZ |
| 26/06/0926 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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