REDDOT SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04040129

Incorporation date

24/07/2000

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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15/08/2010

Application to strike the company off the register

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03/08/2010

Statement of capital on 2010-08-04

View PDF (4 pages)

03/08/2010

Statement by Directors

View PDF (1 pages)

03/08/2010

Solvency Statement dated 16/07/10

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03/08/2010

Resolutions

View PDF (2 pages)

05/05/2010

Appointment of Gordon Davies as a director

View PDF (3 pages)

27/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (12 pages)

25/04/2010

Appointment of Gordon Davies as a secretary

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25/04/2010

Termination of appointment of John Trent as a secretary

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25/04/2010

Termination of appointment of John Trent as a director

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25/04/2010

Termination of appointment of John Shackleton as a director

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06/09/2009

Registered office changed on 07/09/2009 from mulberry business park hummingbird bldg fishponds road wokingham berkshire RG41 2GY

View PDF (1 pages)

19/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

23/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

08/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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19/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

22/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

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20/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

08/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2007

New director appointed

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08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

30/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

02/02/2006

Registered office changed on 03/02/06 from: 39 queen street maidenhead berkshire SL6 1NB

View PDF (1 pages)

31/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

31/08/2005

Secretary's particulars changed;director's particulars changed

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22/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

25/08/2004

Location of debenture register address changed

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21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

04/09/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

04/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

18/09/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

18/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2001

Location of register of members address changed

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10/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2001

Registered office changed on 11/07/01 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE

View PDF (1 pages)

10/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2001

Certificate of change of name

View PDF (2 pages)

07/09/2000

Resolutions

View PDF (1 pages)

07/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Resolutions

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2000

Registered office changed on 08/09/00 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

06/09/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

06/09/2000

Resolutions

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06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Memorandum and Articles of Association

View PDF (6 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shackleton, John	Director	18/12/2006 - 31/12/2009	14
Davies, Gordon Allan	Director	31/12/2009 - Present	42
Amerigo, Lee Robert	Nominee Director	25/07/2000 - 05/09/2000	41
Pooley, Maureen	Nominee Director	25/07/2000 - 05/09/2000	562
Mcfeeters, Paul Joseph	Director	18/12/2006 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About REDDOT SOLUTIONS (UK) LIMITED

REDDOT SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDDOT SOLUTIONS (UK) LIMITED?

REDDOT SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 06/12/2010.

Where is REDDOT SOLUTIONS (UK) LIMITED located?

REDDOT SOLUTIONS (UK) LIMITED is registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU.

What does REDDOT SOLUTIONS (UK) LIMITED do?

REDDOT SOLUTIONS (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for REDDOT SOLUTIONS (UK) LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.