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RADIATE BY DESIGN LTD

Company number 04104929

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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)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2011 4.20 Statement of affairs with form 4.19
22 Sep 2011 600 Appointment of a voluntary liquidator
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-20
15 Sep 2011 AD01 Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 15 September 2011
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 40
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Apr 2010 CH01 Director's details changed for Mr Haider Ali Agha on 29 April 2010
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Scott Byrne on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Haider Ali Agha on 1 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 09/11/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Apr 2008 88(2) Ad 01/12/07 gbp si 38@1=38 gbp ic 2/40
22 Nov 2007 363a Return made up to 09/11/07; full list of members
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed
05 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Nov 2006 363a Return made up to 09/11/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
31 Aug 2006 288a New director appointed
16 Jan 2006 363a Return made up to 09/11/05; full list of members