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RADIO INVESTMENTS LTD.

Company number 01038766

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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)
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	CH01	Director's details changed for Mr William James Gerald Rogers on 12 February 2016	View PDF Director's details changed for Mr William James Gerald Rogers on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 209,102	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 209,102 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	SH19	Statement of capital on 9 September 2015 GBP 1,000	View PDF Statement of capital on 9 September 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	CAP-SS	Solvency Statement dated 07/09/15	View PDF Solvency Statement dated 07/09/15 - link opens in a new window - 1 page (1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and other reserve 07/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and other reserve 07/09/2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 2,338,752	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 2,338,752 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
30 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
09 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 208,472	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 208,472 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	CH01	Director's details changed for Mr Andrew Richard Preece on 16 July 2014	View PDF Director's details changed for Mr Andrew Richard Preece on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AP03	Appointment of Andrew Preece as a secretary	View PDF Appointment of Andrew Preece as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM02	Termination of appointment of Sian Woods as a secretary	View PDF Termination of appointment of Sian Woods as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2014	TM01	Termination of appointment of Roger Humm as a director	View PDF Termination of appointment of Roger Humm as a director - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 208,472	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 208,472 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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