Companies House does not verify the accuracy of the information filed

Advanced company search

RADIO TACTICS LIMITED

Company number 04416139

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2017	2.35B	Notice of move from Administration to Dissolution on 3 April 2017	View PDF Notice of move from Administration to Dissolution on 3 April 2017 - link opens in a new window - 16 pages (16 pages)
17 Oct 2016	2.24B	Administrator's progress report to 4 October 2016	View PDF Administrator's progress report to 4 October 2016 - link opens in a new window - 15 pages (15 pages)
10 Oct 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 May 2016	2.24B	Administrator's progress report to 4 April 2016	View PDF Administrator's progress report to 4 April 2016 - link opens in a new window - 14 pages (14 pages)
12 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Dec 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
27 Nov 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
24 Nov 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
20 Oct 2015	AD01	Registered office address changed from Burlington House Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 October 2015	View PDF Registered office address changed from Burlington House Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 May 2015	MR01	Registration of charge 044161390006, created on 24 April 2015	View PDF Registration of charge 044161390006, created on 24 April 2015 - link opens in a new window - 20 pages (20 pages)
21 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 28,372.57	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 28,372.57 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,764,879.09	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 2,764,879.09 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 28,352.57	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 28,352.57 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
10 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
28 Aug 2014	TM01	Termination of appointment of Duncan John Grant as a director on 24 April 2014	View PDF Termination of appointment of Duncan John Grant as a director on 24 April 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 731.09	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 731.09 - link opens in a new window - 8 pages (8 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?