RED DOT TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM UNIT 31 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5BD |
| 24/12/1224 December 2012 | DECLARATION OF SOLVENCY |
| 20/12/1220 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1220 December 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 20/12/1220 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 10/09/12 FOR FORM AR01 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED CHARLES PETER KOPOULOS |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED EARL DAVID WISEMAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE |
| 11/05/1211 May 2012 | SECOND FILING WITH MUD 10/09/11 FOR FORM AR01 |
| 05/10/115 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOGAN WILSON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY LOGAN WILSON |
| 04/11/104 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FRANCIS MOORE / 10/09/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JEWELL |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOGAN JEFFREY WILSON / 10/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MAXWELL MASON JEWELL |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED LOGAN JEFFREY WILSON |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY PARUL AMLANI |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MANHAR AMLANI |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PARUL AMLANI |
| 19/11/0919 November 2009 | SECRETARY APPOINTED LOGAN JEFFREY WILSON |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JEFFREY FRANCIS MOORE |
| 05/11/095 November 2009 | ALTER ARTICLES |
| 03/11/093 November 2009 | CONSOLIDATION |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 23/03/0923 March 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/09/06; NO CHANGE OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED RAFIKI HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UNIT 55 SPRINGVALE INDUSTRIAL, ESTATE CWMBRAN, GWENT NP44 5BD |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: BERRY SMITH CORPORATE, HAYWOOD HOUSE DUMFRIES, PLACE, CARDIFF, CF10 3GA |
| 31/10/0331 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
| 10/06/0310 June 2003 | S-DIV 21/02/03 |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | ﾽ NC 102450/117582 21/02 |
| 10/06/0310 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0310 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/06/0310 June 2003 | SUB DIVISION 21/02/03 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | RE:APP SH EXCHANGE ACQU 21/02/03 |
| 17/05/0317 May 2003 | SHARES AGREEMENT OTC |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ﾽ NC 100/102450 21/02 |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0311 March 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED REDI-118 LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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