REDDOT SOLUTIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/107 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/08/1024 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1016 August 2010 | APPLICATION FOR STRIKING-OFF |
| 04/08/104 August 2010 | SOLVENCY STATEMENT DATED 16/07/10 |
| 04/08/104 August 2010 | STATEMENT BY DIRECTORS |
| 04/08/104 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 1 |
| 04/08/104 August 2010 | REDUCE ISSUED CAPITAL 16/07/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED GORDON DAVIES |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TRENT |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRENT |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHACKLETON |
| 26/04/1026 April 2010 | SECRETARY APPOINTED GORDON DAVIES |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM MULBERRY BUSINESS PARK HUMMINGBIRD BLDG FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY |
| 20/08/0920 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 39 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB |
| 01/09/051 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 EVERSHEDS DAEDALUS HOUSE, STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED INFOOFFICE (UK) LIMITED CERTIFICATE ISSUED ON 17/04/01 |
| 08/09/008 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/00 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: G OFFICE CHANGED 08/09/00 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 08/09/008 September 2000 | ALTER MEMORANDUM 05/09/00 |
| 07/09/007 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 07/09/007 September 2000 | S80A AUTH TO ALLOT SEC 05/09/00 |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED LEGISLATOR 1478 LIMITED CERTIFICATE ISSUED ON 25/08/00 |
| 25/07/0025 July 2000 | Incorporation |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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