REDEEM LIMITED: Filings

  • Overview

    Company NameREDEEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for REDEEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Claes Anders Robert Svensson as a director on Dec 31, 2016

    1 pagesTM01

    Termination of appointment of Mark Richard Chambers as a director on Sep 30, 2016

    1 pagesTM01

    Confirmation statement made on Jan 29, 2017 with updates

    6 pagesCS01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Satisfaction of charge SC1942160007 in full

    1 pagesMR04

    Director's details changed for Mr Oliver Tedcastle on Jun 21, 2016

    2 pagesCH01

    Satisfaction of charge SC1942160008 in full

    1 pagesMR04

    Satisfaction of charge SC1942160006 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    6 pagesCAP-SS

    legacy

    6 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 29, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 350,000
    SH01

    Director's details changed for Mr Oliver Tedcastle on Jan 01, 2016

    2 pagesCH01

    Secretary's details changed for Angela Bayley on Jan 01, 2016

    1 pagesCH03

    Director's details changed for Mr Claes Anders Robert Svensson on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr Mark Richard Chambers on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr John Stuart Macdonald Carver on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr Trevor Keith Bayley on Jan 01, 2016

    2 pagesCH01

    Full accounts made up to Mar 31, 2015

    22 pagesAA

    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