About

Registered Number: 05882641
Date of Incorporation: 20/07/2006 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2020 (4 years ago)
Registered Address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

 

Established in 2006, The Red Dot Agency Ltd has its registered office in Marlow, it has a status of "Dissolved". This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2020
LIQ14 - N/A 31 December 2019
LIQ03 - N/A 29 January 2019
NDISC - N/A 05 February 2018
RESOLUTIONS - N/A 21 December 2017
AD01 - Change of registered office address 21 December 2017
LIQ02 - N/A 21 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2017
CS01 - N/A 04 August 2017
PSC02 - N/A 03 August 2017
AA - Annual Accounts 27 July 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 28 September 2012
TM02 - Termination of appointment of secretary 28 August 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 08 October 2010
AA01 - Change of accounting reference date 06 October 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 19 November 2009
MG01 - Particulars of a mortgage or charge 07 November 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
CERTNM - Change of name certificate 18 September 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 23 July 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 12 July 2007
225 - Change of Accounting Reference Date 12 July 2007
225 - Change of Accounting Reference Date 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
CERTNM - Change of name certificate 01 February 2007
288a - Notice of appointment of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
NEWINC - New incorporation documents 20 July 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 03 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.