Red Squared Limited

Company Name	Red Squared Limited
Company Status	Dissolved
Company Number	03896383
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Launchstake Public Limited Company and Red Squared Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michel Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Senior Executive Vice-President
Country of Residence	France
Correspondence Address	River Ouest, 80 Quai Voltaire Bezons Cedex 95877

Director Name	Mr Chad Sterling Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2828 N. Haskell Ave. Dallas Texas 75204

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	01 July 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 January 2018)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Alan Keith Simpson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 September 2000)
Role	Proposed Company Director
Country of Residence	England
Correspondence Address	Haighlands Copperas Lane Haigh Lancashire WN2 1PB

Director Name	Mr Andrew Gerald Pilkington
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Garstang Road West Poulton-Le-Fylde Lancashire FY6 7SL

Director Name	Mr John Paul McGuire
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelmscott 8 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Secretary Name	David James Preston
Nationality	British
Status	Resigned
Appointed	21 December 1999(4 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 October 2000)
Role	Company Director
Correspondence Address	19 Sandybrook Close Preston Lancashire PR2 5QX

Director Name	Graham Thomas Cooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Rock Cottage Finsthwaite Newby Bridge Cumbria LA12 8BH

Director Name	Prof Pericles Loucopoulos
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(9 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 18 October 2007)
Role	Professor
Correspondence Address	Thornfield 4 East Downs Road Bowdon Cheshire WA14 2LH

Secretary Name	Mr Andrew Gerald Pilkington
Nationality	British
Status	Resigned
Appointed	16 October 2000(10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Garstang Road West Poulton-Le-Fylde Lancashire FY6 7SL

Secretary Name	Graham Thomas Cooper
Nationality	British
Status	Resigned
Appointed	20 May 2004(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Rock Cottage Finsthwaite Newby Bridge Cumbria LA12 8BH

Director Name	Mark Bernard Dugdale
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	16 Hayward Grove Standish Wigan Lancashire WN6 0PG

Secretary Name	Mark Bernard Dugdale
Nationality	British
Status	Resigned
Appointed	21 March 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	16 Hayward Grove Standish Wigan Lancashire WN6 0PG

Director Name	Mr David Ronald Sheppard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marford Avenue Bromborough Wirral CH63 0JH Wales

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 31 Hook Hill Sanderstead Surrey CR2 0LB

Director Name	Mr George Djuric
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Derrell James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2010)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	3 Groves Circle Argyle Texas 76226

Director Name	Steven Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4548 Arcady Ave Highland Park Texas 75205 United States

Secretary Name	Lowell K Brickman
Nationality	American
Status	Resigned
Appointed	12 June 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2012)
Role	Attorney At Law
Correspondence Address	4024 Enclave Mesa Circle Austin Texas 78731 United States

Secretary Name	Mr George Djuric
Nationality	British
Status	Resigned
Appointed	12 June 2009(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Alan Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Hortonwood Telford Shropshire TF1 7GT

Director Name	Kevin McDermott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Ringway House Bell Road Basingstoke Hampshire RG24 8FB

Director Name	Mr Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Mr James Michael Peffer
Status	Resigned
Appointed	20 February 2012(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(15 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2009)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2009(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2015)
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	4 Triton Square Regent's Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 December 2007	Delivered on: 19 December 2007 Satisfied on: 25 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 December 2007

Delivered on: 19 December 2007
Satisfied on: 25 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
27 June 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 26/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Solvency Statement dated 26/06/17 (3 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.03 (3 pages)
27 June 2017	Solvency Statement dated 26/06/17 (3 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.03 (3 pages)
27 June 2017	Statement by Directors (3 pages)
27 June 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 26/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Statement by Directors (3 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 147,572.75 (5 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 147,572.75 (5 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 147,572.75 (5 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 147,572.75 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 (18 pages)
28 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 (18 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2010 (17 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 (17 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2009 (18 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 (17 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2009 (18 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2010 (17 pages)
21 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 147,572.75 (5 pages)
21 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 147,572.75 (5 pages)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
23 May 2013	Current accounting period extended from 12 December 2013 to 31 December 2013 (1 page)
23 May 2013	Current accounting period extended from 12 December 2013 to 31 December 2013 (1 page)
15 April 2013	Accounts for a dormant company made up to 12 December 2012 (8 pages)
15 April 2013	Accounts for a dormant company made up to 12 December 2012 (8 pages)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
6 March 2013	Previous accounting period extended from 12 June 2012 to 12 December 2012 (1 page)
6 March 2013	Previous accounting period extended from 12 June 2012 to 12 December 2012 (1 page)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2014 (7 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2014 (7 pages)
23 April 2012	Accounts for a dormant company made up to 12 June 2011 (8 pages)
23 April 2012	Accounts for a dormant company made up to 12 June 2011 (8 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD February 2014. (7 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD February 2014. (7 pages)
3 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
3 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
23 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
23 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 February 2011	Accounts for a dormant company made up to 12 June 2010 (8 pages)
17 February 2011	Accounts for a dormant company made up to 12 June 2010 (8 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD February 2014. (7 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD February 2014. (7 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
21 October 2010	Annual return made up to 17 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD February 2014. (8 pages)
21 October 2010	Annual return made up to 17 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD February 2014. (8 pages)
20 October 2010	Director's details changed for Derrell James on 16 December 2009 (2 pages)
20 October 2010	Director's details changed for Derrell James on 16 December 2009 (2 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (3 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (3 pages)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
25 September 2010	Auditor's resignation (2 pages)
25 September 2010	Auditor's resignation (2 pages)
2 August 2010	Full accounts made up to 12 June 2009 (14 pages)
2 August 2010	Current accounting period shortened from 31 October 2009 to 12 June 2009 (3 pages)
2 August 2010	Full accounts made up to 12 June 2009 (14 pages)
2 August 2010	Current accounting period shortened from 31 October 2009 to 12 June 2009 (3 pages)
30 June 2010	Termination of appointment of George Djuric as a director (1 page)
30 June 2010	Termination of appointment of George Djuric as a director (1 page)
30 June 2010	Appointment of Alan Brooks as a director (3 pages)
30 June 2010	Appointment of Alan Brooks as a director (3 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 June 2009	Director and secretary appointed george djuric (2 pages)
29 June 2009	Director and secretary appointed george djuric (2 pages)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN (1 page)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN (1 page)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Appointment terminated director andrew smith (1 page)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Appointment terminated director andrew smith (1 page)
1 June 2009	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
1 June 2009	Full accounts made up to 31 October 2008 (18 pages)
1 June 2009	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
1 June 2009	Full accounts made up to 31 October 2008 (18 pages)
24 February 2009	Return made up to 17/12/08; full list of members (6 pages)
24 February 2009	Return made up to 17/12/08; full list of members (6 pages)
25 April 2008	Auditor's resignation (1 page)
25 April 2008	Auditor's resignation (1 page)
15 April 2008	Full accounts made up to 30 September 2007 (23 pages)
15 April 2008	Full accounts made up to 30 September 2007 (23 pages)
5 March 2008	Return made up to 17/12/07; bulk list available separately (9 pages)
5 March 2008	Secretary appointed beach secretaries LIMITED (2 pages)
5 March 2008	Secretary appointed beach secretaries LIMITED (2 pages)
5 March 2008	Return made up to 17/12/07; bulk list available separately (9 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
18 December 2007	Auditor's resignation (1 page)
18 December 2007	Auditor's resignation (1 page)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Registered office changed on 11/12/07 from: 10/11 century park, caspian road, broadheath, altrincham, cheshire WA14 5HH (1 page)
11 December 2007	New director appointed (4 pages)
11 December 2007	New director appointed (4 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 10/11 century park, caspian road, broadheath, altrincham, cheshire WA14 5HH (1 page)
11 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 December 2007	New director appointed (4 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New director appointed (4 pages)
10 December 2007	Auditor's resignation (1 page)
10 December 2007	Auditor's resignation (1 page)
29 November 2007	Application for reregistration from PLC to private (1 page)
29 November 2007	Application for reregistration from PLC to private (1 page)
29 November 2007	Re-registration of Memorandum and Articles (28 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2007	Re-registration of Memorandum and Articles (28 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Resolutions RES13 ‐ Appt/res officers 17/10/07 (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Resolutions RES13 ‐ Appt/res officers 17/10/07 (2 pages)
17 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2007	Full accounts made up to 30 September 2006 (23 pages)
12 March 2007	Full accounts made up to 30 September 2006 (23 pages)
19 January 2007	Return made up to 17/12/06; bulk list available separately (10 pages)
19 January 2007	Return made up to 17/12/06; bulk list available separately (10 pages)
12 April 2006	Full accounts made up to 30 September 2005 (22 pages)
12 April 2006	Full accounts made up to 30 September 2005 (22 pages)
7 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2006	Return made up to 17/12/05; bulk list available separately (10 pages)
10 January 2006	Return made up to 17/12/05; bulk list available separately (10 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
11 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 January 2005	Full accounts made up to 30 September 2004 (22 pages)
26 January 2005	Full accounts made up to 30 September 2004 (22 pages)
17 January 2005	Return made up to 17/12/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
17 January 2005	Return made up to 17/12/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
1 December 2004	New secretary appointed (1 page)
1 December 2004	New secretary appointed (1 page)
29 November 2004	Ad 12/11/04--------- Â£ si [email protected]=39000 Â£ ic 102757/141757 (2 pages)
29 November 2004	Ad 12/11/04--------- Â£ si [email protected]=39000 Â£ ic 102757/141757 (2 pages)
29 November 2004	Ad 17/11/04--------- Â£ si [email protected]=2000 Â£ ic 100757/102757 (2 pages)
29 November 2004	Ad 17/11/04--------- Â£ si [email protected]=2000 Â£ ic 100757/102757 (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2004	Full accounts made up to 30 September 2003 (25 pages)
31 January 2004	Full accounts made up to 30 September 2003 (25 pages)
5 January 2004	Return made up to 17/12/03; full list of members (26 pages)
5 January 2004	Return made up to 17/12/03; full list of members (26 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
14 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 February 2003	Full accounts made up to 30 September 2002 (26 pages)
25 February 2003	Full accounts made up to 30 September 2002 (26 pages)
9 January 2003	Return made up to 17/12/02; full list of members (41 pages)
9 January 2003	Return made up to 17/12/02; full list of members (41 pages)
14 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
14 February 2002	Full accounts made up to 30 September 2001 (28 pages)
14 February 2002	Full accounts made up to 30 September 2001 (28 pages)
4 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (29 pages)
4 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (29 pages)
10 January 2001	Return made up to 17/12/00; full list of members 363(353) ‐ Location of register of members address changed (25 pages)
10 January 2001	Return made up to 17/12/00; full list of members 363(353) ‐ Location of register of members address changed (25 pages)
2 November 2000	Prospectus (54 pages)
2 November 2000	Prospectus (54 pages)
1 November 2000	Full accounts made up to 30 September 2000 (19 pages)
1 November 2000	Full accounts made up to 30 September 2000 (19 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Nc inc already adjusted 16/10/00 (1 page)
24 October 2000	S-div 16/10/00 (1 page)
24 October 2000	Nc inc already adjusted 16/10/00 (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (39 pages)
24 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (39 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	S-div 16/10/00 (1 page)
16 October 2000	Ad 05/10/00--------- Â£ si 8606@1=8606 Â£ ic 52001/60607 (2 pages)
16 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 October 2000	Ad 05/10/00--------- Â£ si 15150@1=15150 Â£ ic 60607/75757 (2 pages)
16 October 2000	Ad 05/10/00--------- Â£ si 15150@1=15150 Â£ ic 60607/75757 (2 pages)
16 October 2000	Ad 05/10/00--------- Â£ si 8606@1=8606 Â£ ic 52001/60607 (2 pages)
16 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Ad 15/09/00--------- Â£ si 2000@1=2000 Â£ ic 50001/52001 (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Ad 15/09/00--------- Â£ si 2000@1=2000 Â£ ic 50001/52001 (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
27 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 September 2000	Registered office changed on 27/09/00 from: cobbetts, ship canal house king street, manchester, lancashire M2 4WB (1 page)
27 September 2000	Registered office changed on 27/09/00 from: cobbetts, ship canal house king street, manchester, lancashire M2 4WB (1 page)
27 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
8 September 2000	Amending certificate 117 (1 page)
8 September 2000	Amending certificate 117 (1 page)
14 April 2000	Ad 20/01/00--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
14 April 2000	Ad 20/01/00--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
25 January 2000	Certificate of authorisation to commence business and borrow (1 page)
25 January 2000	Certificate of authorisation to commence business and borrow (1 page)
25 January 2000	Application to commence business (2 pages)
25 January 2000	Application to commence business (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 January 2000	New director appointed (2 pages)
21 January 2000	Company name changed launchstake public LIMITED compa ny\certificate issued on 24/01/00 (3 pages)
21 January 2000	Company name changed launchstake public LIMITED compa ny\certificate issued on 24/01/00 (3 pages)
17 December 1999	Incorporation (17 pages)
17 December 1999	Incorporation (17 pages)