REDTRAY MANAGED SERVICES LIMITED
Company number 03177736 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Jan 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 3 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Dec 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Dec 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG UNITED KINGDOM | View document |
| 18 Oct 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Jul 2012 | FIRST GAZETTE | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODLAND | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON FERRARI | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR CARL BARRY SMITH | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON FERRARI | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DITCHBURN | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | Annual return made up to 20 March 2011 with full list of shareholders · 8 pages | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MICHAEL PETER DITCHBURN | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2006 | FINANCE DOCUMENTS 12/10/06 | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | COMPANY NAME CHANGED KNOWLEDGE = POWER LIMITED CERTIFICATE ISSUED ON 03/08/06; RESOLUTION PASSED ON 07/07/06 | View document |
| 22 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2003 | VARY SHARE RIGHTS/NAME 10/10/02 ADOPT ARTICLES 10/10/02 NC INC ALREADY ADJUSTED 10/10/02 AUTH ALLOT OF SECURITY 10/10/02 VARY SHARE RIGHTS/NAME 10/10/02 | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | ADOPT ARTICLES 02/07/03 � NC 3057333/3612323 02/07/03 AUTH ALLOT OF SECURITY 02/07/03 | View document |
| 26 Jul 2003 | NC INC ALREADY ADJUSTED 02/07/03 | View document |
| 26 Jul 2003 | � NC 3057333/3612323 02/0 | View document |
| 26 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2003 | RETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2003 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jan 2003 | VARIATION/ABROGATION 10/10/02 | View document |
| 23 Jan 2003 | � NC 2707333/3057333 10/1 | View document |
| 23 Jan 2003 | NC INC ALREADY ADJUSTED 10/10/02 | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 20/03/02; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | � NC 5000/2707333 19/04/00 | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | ADOPTARTICLES19/04/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 20/03/00; CHANGE OF MEMBERS | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1999 | ALTER MEM AND ARTS 29/03/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/97 | View document |
| 11 Nov 1997 | � NC 2500/5000 06/11/9 | View document |
| 11 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/97 | View document |
| 3 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | ADOPT MEM AND ARTS 17/03/97 | View document |
| 21 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: G OFFICE CHANGED 21/04/97 8 BAKER STREET LONDON WIM 1DA | View document |
| 16 Apr 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | � NC 10000/1000 03/05/96 | View document |
| 15 May 1996 | S-DIV 03/05/96 | View document |
| 15 May 1996 | NC INC ALREADY ADJUSTED 03/05/96 | View document |
| 15 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/05/96 | View document |
| 15 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/96 | View document |
| 15 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 15 May 1996 | � NC 1000/2500 03/05/96 | View document |
| 1 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1996 | 288 | View document |
| 1 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1996 | 288 | View document |
| 1 May 1996 | 288 | View document |
| 30 Apr 1996 | SECRETARY RESIGNED | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |