RED DOT SOLUTIONS LIMITED

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Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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02/06/232 June 2023 Application to strike the company off the register

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01/03/231 March 2023 Confirmation statement made on 2023-02-25 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-30

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02/03/222 March 2022 Cessation of Mark Rodney Nott as a person with significant control on 2017-01-01

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with updates

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11/01/2211 January 2022 Director's details changed for Mr Sean Duncan Beresford-Evans on 2022-01-11

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11/01/2211 January 2022 Registered office address changed from The Old Estate Office Farleigh Wallop Basingstoke RG25 2HR England to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 2022-01-11

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-30

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM THE OLD ESTATE OFFICE FARLEIGH WALLOP BASINGSTOKE RG25 2HR ENGLAND

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL ENGLAND

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK NOTT

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/03/168 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM RAE HOUSE DANE STREET BISHOP'S STORTFORD HERTS CM23 3BT UNITED KINGDOM

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04/01/164 January 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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