RED7MOBILE LTD

Company number 07811604 ·

Dissolved

81 filings

Date Filing
27 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
31 Mar 2023 Application to strike the company off the register · 1 page View document
27 Sep 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
4 Feb 2022 Full accounts made up to 2020-12-31 · 27 pages View document
26 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
26 Jan 2022 Compulsory strike-off action has been discontinued View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
8 Nov 2021 Appointment of Ms Constance Purcell James as a director on 2021-10-15 · 2 pages View document
4 Nov 2021 Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
3 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUARTIERI View document
3 Jul 2020 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE View document
4 Mar 2020 DIRECTOR APPOINTED MR PAUL MICHAEL PHILLIPS View document
4 Jan 2020 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
29 Jan 2019 31/12/17 TOTAL EXEMPTION FULL View document
12 Dec 2018 DIRECTOR APPOINTED MR ALEXANDER LANCASTER AMBROSE View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HORNE View document
7 Dec 2018 DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE MULLEADY View document
29 Oct 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM, SG HOUSE DUKES GREEN AVENUE, FELTHAM, MIDDLESEX, TW14 0LR, ENGLAND View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM, 2ND FLOOR, ROYAL TALBOT HOUSE 2 VICTORIA STREET, BRISTOL, BS1 6BB, ENGLAND View document
13 Jul 2017 CESSATION OF MATTHEW HATCH AS A PSC View document
13 Jul 2017 CESSATION OF ADAM FOX AS A PSC View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM FOX View document
13 Jul 2017 DIRECTOR APPOINTED MR CLIVE MICHEAL MULLEADY View document
13 Jul 2017 DIRECTOR APPOINTED MR PHILLIP DOUGLAS HORNE View document
13 Jul 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM, BOYD HOUSE HIGH STREET, WICK, BRISTOL, BS30 5QQ View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HATCH View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLY GAMING AND SYSTEMS UK LIMITED View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
6 Jul 2017 06/07/17 STATEMENT OF CAPITAL GBP 102 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOX / 01/03/2015 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Jan 2016 10/12/15 STATEMENT OF CAPITAL GBP 100 View document
5 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 Nov 2015 19/04/15 STATEMENT OF CAPITAL GBP 100.20 View document
3 Nov 2015 07/09/15 STATEMENT OF CAPITAL GBP 100.66 View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
21 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NAN XU View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOX / 01/10/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Apr 2013 DIRECTOR APPOINTED MR NAN XU View document
28 Feb 2013 PREVEXT FROM 31/10/2012 TO 31/01/2013 View document
26 Feb 2013 ARTICLES OF ASSOCIATION View document
26 Feb 2013 ALTER ARTICLES 17/12/2012 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 SUB-DIVISION 18/11/12 View document
7 Jan 2013 17/11/11 STATEMENT OF CAPITAL GBP 100 View document
7 Jan 2013 VARYING SHARE RIGHTS AND NAMES View document
21 Dec 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM FOX View document
14 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
14 Dec 2011 DIRECTOR APPOINTED ADAM FOX View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE View document
17 Nov 2011 DIRECTOR APPOINTED MR MATTHEW HATCH View document
17 Nov 2011 DIRECTOR APPOINTED ADAM FOX View document
17 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document