RED GATE SOFTWARE HOLDINGS LIMITED

Company Documents

DateDescription
11/12/1811 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1813 September 2018 APPLICATION FOR STRIKING-OFF

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08/01/188 January 2018 19/12/17 STATEMENT OF CAPITAL GBP 2770714.22

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04/01/184 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1722 December 2017 STATEMENT BY DIRECTORS

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22/12/1722 December 2017 SOLVENCY STATEMENT DATED 19/12/17

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22/12/1722 December 2017 22/12/17 STATEMENT OF CAPITAL GBP 0.01

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22/12/1722 December 2017 REDUCE ISSUED CAPITAL 19/12/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY COLIN OAKMAN

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED GATE ENTERPRISES LIMITED

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/06/1620 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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01/06/161 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/09/145 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/08/1420 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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18/06/1418 June 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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28/03/1428 March 2014 ADOPT ARTICLES 14/02/2014

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27/09/1327 September 2013 25/07/13 STATEMENT OF CAPITAL GBP 42566.83

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21/08/1321 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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19/06/1319 June 2013 Annual return made up to 19 November 2012 with full list of shareholders

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17/06/1317 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/138 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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21/06/1221 June 2012 21/06/12 STATEMENT OF CAPITAL GBP 42442.12

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21/06/1221 June 2012 RETURN OF PURCHASE OF OWN SHARES

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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13/06/1213 June 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/05/1224 May 2012 SECRETARY APPOINTED MR COLIN JOHN OAKMAN

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25/04/1225 April 2012 RETURN OF PURCHASE OF OWN SHARES

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25/04/1225 April 2012 25/04/12 STATEMENT OF CAPITAL GBP 48058.36

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10/04/1210 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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13/12/1113 December 2011 RETURN OF PURCHASE OF OWN SHARES

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01/12/111 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 51047.11

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01/12/111 December 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/10/1126 October 2011 CURREXT FROM 30/06/2011 TO 31/10/2011

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11/08/1111 August 2011 28/07/11 STATEMENT OF CAPITAL GBP 57636.28

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11/08/1111 August 2011 28/07/11 STATEMENT OF CAPITAL GBP 106936.28

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09/08/119 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/06/1015 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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