REDEPLOY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Final account prior to dissolution in MVL (final account attached) |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Resolutions |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Termination of appointment of Rosemary Taylor as a director on 2021-08-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO JOAO HUNT / 18/05/2020 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY TAYLOR / 18/05/2020 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 69 DALKEITH ROAD DUNDEE DD4 7HF SCOTLAND |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 6TH FLOOR 145 ST VINCENT STREET GLASGOW G2 5JF SCOTLAND |
| 14/05/2014 May 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 16/02/2016 February 2020 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDEPLOY TECHNOLOGIES GROUP LIMITED |
| 28/08/1928 August 2019 | CESSATION OF ANDREW MILNE AYTOUN MACDONALD AS A PSC |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED ROSEMARY TAYLOR |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILNE AYTOUN MACDONALD |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOX |
| 12/10/1812 October 2018 | CESSATION OF RODERICK ANGUS ERSKINE STUART AS A PSC |
| 12/10/1812 October 2018 | CESSATION OF KEITH LOGIE INCH AS A PSC |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STUART |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH INCH |
| 12/07/1812 July 2018 | PREVSHO FROM 31/07/2018 TO 31/05/2018 |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LOGIE INCH |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK ANGUS ERSKINE STUART |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 07/03/187 March 2018 | SECRETARY APPOINTED MRS SUSAN JACQUELINE BOX |
| 22/11/1722 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/03/1727 March 2017 | CURREXT FROM 28/02/2017 TO 31/07/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED ANTONIO JOAO HUNT |
| 23/02/1623 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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