RADICLE PROJECTS PLC

Company number 05164857

Date	Type	Description	View / Download
23 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	(12 pages)
23 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
20 Apr 2011	4.20	Statement of affairs with form 4.19	(14 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05	(1 page)
13 Apr 2011	AD01	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 13 April 2011	(2 pages)
17 Nov 2010	AP03	Appointment of Myles Stewart-Hesketh as a secretary	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Andrew Monk as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Timothy Bennett as a director	(2 pages)
17 Nov 2010	TM02	Termination of appointment of Timothy Bennett as a secretary	(2 pages)
23 Jul 2010	CH01	Director's details changed for Timothy Bennett on 5 May 2010	(3 pages)
23 Jul 2010	CH03	Secretary's details changed for Timothy Bennett on 5 May 2010	(3 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2010	AR01	Annual return made up to 28 June 2010 with bulk list of shareholders Statement of capital on 2010-07-22 GBP 1,550,219.13	(18 pages)
02 Jul 2010	CH01	Director's details changed for Timothy Bennett on 5 May 2010	(2 pages)
02 Jul 2010	CH03	Secretary's details changed for Timothy Bennett on 5 May 2010	(1 page)
02 Jul 2010	CC04	Statement of company's objects	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Andrew Anthony Monk as a director	(3 pages)
24 Feb 2010	TM02	Termination of appointment of Cetc (Nominees) Limited as a secretary	(1 page)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 1,550,219.13	(5 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(72 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/12/2009 RES01 ‐ Resolution of adoption of Articles of Association	(83 pages)
20 Sep 2009	288a	Secretary appointed timothy bennett	(2 pages)