REDSHIFT RESEARCH LIMITED: Filings

  • Overview

    Company NameREDSHIFT RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03639293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REDSHIFT RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1
    3 pagesSH19

    Annual return made up to Jun 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Timothy John Bruce Dyson as a director on May 10, 2016

    1 pagesTM01

    Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on Dec 18, 2015

    1 pagesAD01

    Full accounts made up to Jan 31, 2015

    18 pagesAA

    Termination of appointment of Guy Vincent Washer as a director on Oct 28, 2015

    1 pagesTM01

    Appointment of Mr Paul Gordon Bath as a director on Oct 12, 2015

    2 pagesAP01

    Director's details changed for Mr Timothy John Bruce Dyson on Jun 01, 2015

    2 pagesCH01

    Director's details changed for Guy Vincent Washer on Jun 01, 2015

    2 pagesCH01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    SH01

    Registration of charge 036392930002, created on Oct 29, 2014

    41 pagesMR01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    1 pagesMISC

    Current accounting period extended from Jul 31, 2014 to Jan 31, 2015

    1 pagesAA01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Peter Jonathan Harris as a director

    2 pagesAP01

    Full accounts made up to Jul 31, 2013

    15 pagesAA

    Termination of appointment of David Dewhurst as a director

    1 pagesTM01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0