- Company Overview for RADII LIMITED (03760430)
- Filing history for RADII LIMITED (03760430)
- People for RADII LIMITED (03760430)
- Charges for RADII LIMITED (03760430)
- More for RADII LIMITED (03760430)
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) |
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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
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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
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14 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
13 Mar 2015 | RESOLUTIONS |
Resolutions
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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
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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 |