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RED GATE ENTERPRISES LIMITED

Company number 08566599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
13 Jun 2018 PSC02 Notification of Red Gate Software Group Limited as a person with significant control on 21 February 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 17,085,393.14
04 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ That the merger rserv of £17056777.56 of the company be and is hereby capitalised 19/12/2017
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 0.01
22 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2017 SH10 Particulars of variation of rights attached to shares
23 Nov 2017 SH02 Consolidation of shares on 15 November 2017
23 Nov 2017 SH02 Sub-division of shares on 15 November 2017
23 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 SH08 Change of share class name or designation
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ consolidation 15/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 TM02 Termination of appointment of Colin John Oakman as a secretary on 31 July 2017
22 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2017 SH08 Change of share class name or designation
14 Feb 2017 SH02 Sub-division of shares on 7 February 2017
14 Feb 2017 SH08 Change of share class name or designation
14 Feb 2017 SH10 Particulars of variation of rights attached to shares