REDSHIFT HORIZONS LIMITED

Company number 06970706 ·

Dissolved

68 filings

Date Filing
19 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
19 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2023 First Gazette notice for voluntary strike-off View document
26 Jun 2023 Application to strike the company off the register · 1 page View document
20 Feb 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
28 Feb 2022 Accounts for a dormant company made up to 2021-02-28 · 14 pages View document
22 Feb 2022 Compulsory strike-off action has been discontinued View document
22 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
15 Feb 2022 First Gazette notice for compulsory strike-off View document
4 Aug 2021 Confirmation statement made on 2021-07-23 with updates · 4 pages View document
4 Aug 2021 Change of details for First Derivatives Plc as a person with significant control on 2021-07-08 · 2 pages View document
15 Jun 2021 Appointment of Mr Michael Ryan Preston as a director on 2021-06-14 · 2 pages View document
15 Jun 2021 Termination of appointment of Robert Graham Ferguson as a director on 2021-06-15 · 1 page View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TONER View document
24 Oct 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN CONLON View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
6 Feb 2019 DISS40 (DISS40(SOAD)) View document
5 Feb 2019 FIRST GAZETTE View document
4 Feb 2019 FULL ACCOUNTS MADE UP TO 28/02/18 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
30 Nov 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
5 Dec 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
11 Jul 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 100 CANNON STREET FIFTH FLOOR LONDON EC4N 6EU View document
28 Nov 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
19 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANJUM WAHEED View document
28 Oct 2014 SECRETARY APPOINTED MR JOHN KEARNS View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON View document
29 Aug 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
26 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069707060001 View document
19 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 100 FIFTH FLOOR CANNON STREET LONDON EC4N 6EU ENGLAND View document
16 May 2014 FULL ACCOUNTS MADE UP TO 28/02/13 View document
10 May 2014 DISS40 (DISS40(SOAD)) View document
4 Mar 2014 FIRST GAZETTE View document
27 Sep 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
27 Sep 2013 SAIL ADDRESS CHANGED FROM: C/O H A BURTON 17 HERTFORD AVENUE LONDON SW14 8EF UNITED KINGDOM View document
27 Sep 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM FIFTH FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4YM UNITED KINGDOM View document
30 Nov 2012 SECRETARY APPOINTED MR RICHARD FULTON View document
30 Nov 2012 DIRECTOR APPOINTED MR BRIAN CONLON View document
30 Nov 2012 DIRECTOR APPOINTED MR ADRIAN TONER View document
30 Nov 2012 DIRECTOR APPOINTED MR ROBERT GRAHAM FERGUSON View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 127 PETERSHAM ROAD RICHMOND SURREY TW10 7AA View document
14 Nov 2012 CURRSHO FROM 31/07/2013 TO 28/02/2013 View document
8 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Sep 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
14 Mar 2011 26/02/11 STATEMENT OF CAPITAL GBP 618 View document
26 Jan 2011 31/07/10 TOTAL EXEMPTION FULL View document
11 Jan 2011 Annual return made up to 24 July 2010 with full list of shareholders View document
10 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
10 Jan 2011 SAIL ADDRESS CREATED View document
18 Sep 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
11 Mar 2010 24/07/09 STATEMENT OF CAPITAL GBP 399 View document
11 Mar 2010 24/07/09 STATEMENT OF CAPITAL GBP 199 View document
29 Jul 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
29 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
29 Jul 2009 DIRECTOR APPOINTED ANJUM WAHEED View document
23 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document