RED DOT SQUARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 03/10/223 October 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Termination of appointment of Richard James Payne as a director on 2022-09-29 |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Statement of capital on 2021-07-23 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 15/07/2115 July 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 15/07/2115 July 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAKE BARTON |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC GUYOT |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT KRENTZ |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEVINGS |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JAKE WOODROW BARTON |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR CEDRIC GUYOT |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | DISS40 (DISS40(SOAD)) |
| 19/07/1619 July 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/155 August 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/08/155 August 2015 | COMPANY RESTORED ON 05/08/2015 |
| 14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 18/06/1418 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 31/03/2014 |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 22/03/1422 March 2014 | Compulsory strike-off action has been discontinued |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | First Gazette notice for compulsory strike-off |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | SECTION 519 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COCHRANE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEMMON |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PETER BARRETT |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED WAYNE LEVINGS |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JEFFREY SCOTT KRENTZ |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ALISTAIR TEMPLETON COCHRANE |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED BARRY ROBERT LEMMON |
| 10/02/0910 February 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EDWARDS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR, UNITED KINGDON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROBINSON |
| 07/01/097 January 2009 | NC INC ALREADY ADJUSTED 19/12/2008 |
| 13/08/0813 August 2008 | SHARE AGREEMENT OTC |
| 21/07/0821 July 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 22/05/0822 May 2008 | GBP NC 10000/35010000 03/04/2008 |
| 22/05/0822 May 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED CHRISTOPHER IAN ROBINSON |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED SECKLOE 384 LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MARK JONATHAN EDWARDS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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