RADIUS TRAVEL MANAGEMENT (UK) LIMITED

Company number 01797076

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2019	SH20	Statement by Directors	(1 page)
05 Mar 2019	SH19	Statement of capital on 5 March 2019 GBP 1	(5 pages)
05 Mar 2019	CAP-SS	Solvency Statement dated 21/02/19	(1 page)
05 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled. Proceeds from reduction be treated as distributable reserves. 21/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
03 Oct 2017	AP03	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of David Alexander Canavan as a director on 31 August 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017	(1 page)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
29 Aug 2017	PSC05	Change of details for Portman Holdings Limited as a person with significant control on 1 November 2016	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Stephen David Allen as a director on 31 March 2017	(1 page)
18 Nov 2016	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
03 Jun 2016	TM01	Termination of appointment of Michael John Hare as a director on 3 June 2016	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)