Red Procurement & Business Systems Ltd was founded on 09 October 2008 and has its registered office in London. We don't know the number of employees at the business. Carrier, Tim, Oram, Stephen Edward, Shearer, Richard John are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRIER, Tim | 09 October 2008 | 26 May 2011 | 1 |
ORAM, Stephen Edward | 01 January 2010 | 26 May 2011 | 1 |
SHEARER, Richard John | 26 May 2011 | 13 October 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
DS01 - Striking off application by a company | 03 January 2019 | |
RESOLUTIONS - N/A | 17 December 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2018 | |
SH19 - Statement of capital | 17 December 2018 | |
CAP-SS - N/A | 17 December 2018 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 10 October 2018 | |
CH02 - Change of particulars for corporate director | 04 October 2018 | |
CH04 - Change of particulars for corporate secretary | 04 October 2018 | |
CH01 - Change of particulars for director | 28 June 2018 | |
PSC05 - N/A | 18 June 2018 | |
AD01 - Change of registered office address | 15 June 2018 | |
TM01 - Termination of appointment of director | 21 May 2018 | |
AP01 - Appointment of director | 19 May 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
TM01 - Termination of appointment of director | 10 February 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 18 September 2012 | |
TM01 - Termination of appointment of director | 26 July 2012 | |
TM01 - Termination of appointment of director | 28 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AR01 - Annual Return | 18 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
RESOLUTIONS - N/A | 17 June 2011 | |
RESOLUTIONS - N/A | 17 June 2011 | |
AUD - Auditor's letter of resignation | 15 June 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
AA01 - Change of accounting reference date | 10 June 2011 | |
TM01 - Termination of appointment of director | 10 June 2011 | |
TM01 - Termination of appointment of director | 10 June 2011 | |
TM02 - Termination of appointment of secretary | 10 June 2011 | |
AP02 - Appointment of corporate director | 10 June 2011 | |
AP04 - Appointment of corporate secretary | 10 June 2011 | |
AP01 - Appointment of director | 10 June 2011 | |
AD01 - Change of registered office address | 10 June 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AP01 - Appointment of director | 27 April 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AD04 - Change of location of company records to the registered office | 23 November 2010 | |
AA - Annual Accounts | 26 October 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 October 2010 | |
AR01 - Annual Return | 14 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
CH04 - Change of particulars for corporate secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
NEWINC - New incorporation documents | 09 October 2008 |