REDSPIN LIMITED

Name:	REDSPIN LIMITED REDSPIN LTD
Address:	WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Incorporation Date:	2004-07-07

Company Documents

date	name	form type
2020-01-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-03-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-12-18	PREVSHO FROM 19/12/2019 TO 19/11/2019	AA01
2019-05-02	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES	CS01
2019-05-07	CESSATION OF MILOSLAV HREHORCAK AS A PSC	PSC07
2019-12-30	APPLICATION FOR STRIKING-OFF	DS01
2019-12-18	MICRO COMPANY ACCOUNTS MADE UP TO 19/11/19	AA
2019-12-17	CURRSHO FROM 31/12/2019 TO 19/12/2019	AA01
2019-09-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-05-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL HERBRIK	PSC01
2018-09-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-04-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSLAV HREHORCAK	PSC01
2018-04-27	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES	CS01
2017-09-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-05-05	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES	CS01
2016-04-22	22/04/16 FULL LIST	AR01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-10	07/07/15 FULL LIST	AR01
2015-07-10	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015	CH04
2015-01-07	APPOINTMENT TERMINATED, DIRECTOR BULLDOG NOMINEE DIRECTORS UK LTD	TM01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-08	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-11	15/05/14 FULL LIST	AR01
2014-12-12	APPOINTMENT TERMINATED, DIRECTOR PANTELITSA KOURTELLA	TM01
2014-12-15	DIRECTOR APPOINTED MR. BARIS JOHN NICOLAIDES	AP01
2013-06-04	REGISTERED OFFICE CHANGED ON 04/06/2013 FROMSUTHERLAND HOUSE 3 LLOYD'S AVENUELONDONEC3N 3DSUNITED KINGDOM	AD01
2013-07-09	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LTD / 01/06/2013	CH02
2013-07-09	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 01/06/2013	CH04
2013-07-09	07/07/13 FULL LIST	AR01
2013-05-13	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-07	07/07/12 FULL LIST	AR01
2012-07-17	CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED	AP04
2012-09-20	31/12/11 TOTAL EXEMPTION FULL	AA
2012-07-17	CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LTD	AP02
2012-07-17	REGISTERED OFFICE CHANGED ON 17/07/2012 FROMINVISION HOUSE, WILBURY WAYHITCHINHERTFORDSHIRESG4 0TW	AD01
2012-08-14	DIRECTOR APPOINTED MS PANTELITSA KOURTELLA	AP01
2012-08-14	APPOINTMENT TERMINATED, DIRECTOR SEAN ABBOTT	TM01
2011-08-08	07/07/11 FULL LIST	AR01
2011-07-18	31/12/10 TOTAL EXEMPTION FULL	AA
2010-12-02	07/07/10 FULL LIST	AR01
2010-11-03	31/12/09 TOTAL EXEMPTION FULL	AA
2010-12-02	DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOYLE ABBOTT / 07/07/2010	CH01
2009-10-24	31/12/08 TOTAL EXEMPTION FULL	AA
2009-02-03	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS	363a
2009-02-05	APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED	288b
2009-11-30	07/07/09 FULL LIST	AR01
2008-08-13	31/12/07 TOTAL EXEMPTION FULL	AA
2007-11-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-18	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06	225
2007-10-11	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS	363s
2006-12-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05	AA
2006-11-08	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS	363s
2005-08-11	REGISTERED OFFICE CHANGED ON 11/08/05 FROM:INVISION HOUSEWILBURY WAYHITCHENHERTFORDSHIRE SG4 0XE	287
2005-08-11	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS	363a
2004-07-30	NEW DIRECTOR APPOINTED	288a
2004-08-05	REGISTERED OFFICE CHANGED ON 05/08/04 FROM:81 CITY ROADLONDONEC1Y 1BL	287
2004-07-30	SECRETARY RESIGNED	288b
2004-08-05	NEW SECRETARY APPOINTED	288a
2004-07-30	REGISTERED OFFICE CHANGED ON 30/07/04 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE	287
2004-07-30	DIRECTOR RESIGNED	288b