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RADII LIMITED

Company number 03760430

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 33,333.25
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 33,333.25
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2015 TM02 Termination of appointment of Stephen Walder as a secretary on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Stephen Walder as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Frank Peter Ward as a director on 26 February 2015
26 Feb 2015 AP01 Appointment of Mr David James Hudson as a director on 26 February 2015
26 Feb 2015 AP02 Appointment of Oracle Corporation Nominees Limited as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Kaweh Niroomand as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Cynthia Russo as a director on 26 February 2015
17 Jan 2015 MR04 Satisfaction of charge 3 in full
17 Jan 2015 MR04 Satisfaction of charge 1 in full
17 Jan 2015 MR04 Satisfaction of charge 2 in full
27 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 33,333.25
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 TM01 Termination of appointment of Amanda Gradden as a director
24 Jul 2012 AD01 Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 24 July 2012