RED KITE SYSTEMS LIMITED

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DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Application to strike the company off the register

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10/05/2410 May 2024 Confirmation statement made on 2024-04-29 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2023-04-30

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26/07/2326 July 2023 Registered office address changed from 52 Coventry Street Southam Warwicks CV33 0EP to C/O Grineaux Accountants Ltd 20 Market Hill Southam Warwickshire CV47 0HF on 2023-07-26

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/10/227 October 2022 Accounts for a dormant company made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/09/2124 September 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/09/2018 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 08/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/05/166 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/05/1519 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 03/02/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 03/02/2014

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 19/12/2013

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/05/139 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/05/1215 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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01/06/111 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET COX / 04/05/2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET COX / 04/05/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 04/05/2010

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/05/0915 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/05/0815 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/06/0510 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/05/0016 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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21/08/9821 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9818 August 1998 COMPANY NAME CHANGED PRODUCTSTREAM LIMITED CERTIFICATE ISSUED ON 19/08/98

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01/05/981 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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08/05/978 May 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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13/05/9613 May 1996 RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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11/05/9511 May 1995 RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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11/05/9411 May 1994 RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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22/04/9322 April 1993 RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/934 February 1993 EXEMPTION FROM APPOINTING AUDITORS 28/01/93

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04/02/934 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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05/05/925 May 1992 RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS

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17/01/9217 January 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9217 January 1992 REGISTERED OFFICE CHANGED ON 17/01/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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17/01/9217 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9217 January 1992 ALTER MEM AND ARTS 03/06/91

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17/01/9217 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9129 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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