- Company Overview for RADCLIFFE SOLUTIONS LIMITED (03863154)
- Filing history for RADCLIFFE SOLUTIONS LIMITED (03863154)
- People for RADCLIFFE SOLUTIONS LIMITED (03863154)
- Charges for RADCLIFFE SOLUTIONS LIMITED (03863154)
- More for RADCLIFFE SOLUTIONS LIMITED (03863154)
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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25 Feb 2015 | TM02 | Termination of appointment of Wililam Edward Fawbert as a secretary on 28 January 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of William Edward Fawbert as a director on 28 January 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Julian James Christian Turner as a director on 28 January 2015 | |
21 Feb 2015 | MR05 | All of the property or undertaking has been released from charge 3 | |
02 Dec 2014 | TM02 | Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014 | |
02 Dec 2014 | AP03 | Appointment of Mr Wililam Edward Fawbert as a secretary on 11 November 2014 | |
18 Nov 2014 | CH03 | Secretary's details changed for Gemma Louise Jones on 14 November 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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14 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
22 May 2014 | MISC | Auditors resignation | |
12 Mar 2014 | AA | Full accounts made up to 30 November 2013 | |
14 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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07 Oct 2013 | AD01 | Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013 | |
22 Feb 2013 | AA | Full accounts made up to 30 November 2012 | |
18 Feb 2013 | AP01 | Appointment of Mr William Edward Fawbert as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Quentin Brocklebank as a director | |
30 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
21 Feb 2012 | AP03 | Appointment of Gemma Louise Jones as a secretary | |
21 Feb 2012 | TM02 | Termination of appointment of Natascha Lloyd as a secretary | |
20 Feb 2012 | AA | Full accounts made up to 30 November 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
11 Oct 2011 | CERTNM |
Company name changed ikonami LTD\certificate issued on 11/10/11
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11 Oct 2011 | CONNOT | Change of name notice | |
10 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |