RED ISLAND CONSULTING LIMITED

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DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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15/03/2315 March 2023 Application to strike the company off the register

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/06/1819 June 2018 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID THORNE

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/06/1525 June 2015 AUDITOR'S RESIGNATION

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23/04/1523 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 10 FENCHURCH STREET LONDON EC3M 3BE

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 FENCHURCH PLACE FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND

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17/04/1417 April 2014 APPOINTMENT TERMINATED, SECRETARY ANDRE ROSSOUW

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS

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28/03/1428 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/03/1413 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS

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05/09/135 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROPHY

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22/03/1322 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/03/1222 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BROPHY / 22/03/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THORNE / 31/07/2010

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20/03/1220 March 2012 DIRECTOR APPOINTED MR MARK THOMAS

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGHT

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19/10/1119 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/07/1128 July 2011 SECRETARY APPOINTED MR ANDRE ROSSOUW

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW BROPHY

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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03/12/103 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/1017 June 2010 DIRECTOR APPOINTED MR DAVID GEORGE THORNE

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL BROMLEY

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE BROMLEY / 01/01/2010

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BROPHY / 01/01/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BROPHY / 01/01/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANIEL JAMES ROBERTS / 01/01/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIGHT / 01/01/2010

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 5TH FLOOR 10 FENCHURCH STREET LONDON EC3M 3BE

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17/11/0917 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 7TH FLOOR CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AJ

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24/03/0924 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER STROUD

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17/02/0917 February 2009 ALTER ARTICLES 11/02/2009

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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17/02/0917 February 2009 DIRECTOR APPOINTED NIGEL GEORGE BROMLEY

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08/02/098 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STROUD / 30/01/2009

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER STROUD / 28/02/2008

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07/03/087 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 £ IC 200/180 06/02/07 £ SR 20@1=20

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26/02/0726 February 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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03/09/033 September 2003 COMPANY NAME CHANGED RED ISLAND CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/09/03

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26/08/0326 August 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 S80A AUTH TO ALLOT SEC 31/07/02

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02/10/022 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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30/09/0230 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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12/06/0212 June 2002 £ NC 100/1000 27/05/0

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12/06/0212 June 2002 NC INC ALREADY ADJUSTED 27/05/02

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27/05/0227 May 2002 COMPANY NAME CHANGED POWERSTORE LIMITED CERTIFICATE ISSUED ON 27/05/02

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28/02/0228 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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