RADUGA UK LIMITED

Company number 02569071

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 30,000	(6 pages)
27 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
02 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2014	(18 pages)
05 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 30,000 Statement of capital on 2015-04-02 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015	(7 pages)
20 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
03 Mar 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 30,000	(6 pages)
05 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
30 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
19 Dec 2012	AP01	Appointment of Mr Martin Hollenhorst as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Gunther Krausser as a director	(1 page)
13 Nov 2012	AP01	Appointment of Dr Hans Joachim Muller as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Joris Coppye as a director	(1 page)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
09 May 2012	TM02	Termination of appointment of S & D Secretaries Limited as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Richard Lee as a director	(1 page)
20 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
09 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(9 pages)
22 Dec 2011	AD01	Registered office address changed from , Cunningham House, Westfield Lane, Harrow, Middlesex, HA3 9ED on 22 December 2011	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/12/2010	(41 pages)
13 Dec 2011	CC04	Statement of company's objects	(2 pages)
01 Dec 2011	AP01	Appointment of Joris Sylvain Adelin Coppye as a director	(3 pages)