SUMMERTIME SOLUTIONS LIMITED

Company Documents

DateDescription
21/09/1221 September 2012 ORDER OF COURT TO WIND UP

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMMS

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11/06/1211 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1211 June 2012 COMPANY NAME CHANGED RED SETTER SERVICES LIMITED CERTIFICATE ISSUED ON 11/06/12

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31/03/1231 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/03/126 March 2012 FIRST GAZETTE

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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05/08/115 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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28/07/1128 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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27/09/1027 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/05/105 May 2010 30/06/09 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 30/06/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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03/09/073 September 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/10/0525 October 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/12/0422 December 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/09/0310 September 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/09/029 September 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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