RADIANT SERVICES LIMITED

Company number 02129146

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(1 page)
12 Jun 2019	AP01	Appointment of Benjamin Thomas Rogers as a director on 23 May 2019	(2 pages)
12 Jun 2019	AP01	Appointment of David Raymond Janicek as a director on 23 May 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Steven Allan Dykman as a director on 23 May 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Charles Merrill Brown as a director on 23 May 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
03 Aug 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 Canary Wharf London E14 5LQ on 3 August 2018	(1 page)
25 Jul 2018	TM02	Termination of appointment of Richard William Swift as a secretary on 25 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Richard William Swift as a director on 25 July 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from Unit 20 Red Mil Trading Estate Rigby Street Wednesbury WS10 0NP England to 40 Bank Street Level 29 London E14 5DS on 10 July 2018	(1 page)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
27 Feb 2018	AP01	Appointment of Mr Steven Allan Dykman as a director on 7 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Charles Merrill Brown as a director on 7 February 2018	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Director removed/directors appointed 23/01/2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Richard Jasiura as a director on 7 February 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
18 Oct 2016	AD01	Registered office address changed from Unit a, Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mil Trading Estate Rigby Street Wednesbury WS10 0NP on 18 October 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000	(4 pages)

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