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RADSEM LIMITED

Company number 05304023

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 DS01 Application to strike the company off the register
10 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
16 Oct 2013 TM01 Termination of appointment of Michael Reading as a director
01 Oct 2013 CERTNM Company name changed A.C. lloyd developments LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
11 Sep 2013 TM01 Termination of appointment of Gordon Nicholls as a director
04 Jun 2013 AD01 Registered office address changed from C/O Baker Tilly St Philips Point Temple Row Birmingham West Midlands B2 5AF on 4 June 2013
26 Mar 2013 AA Full accounts made up to 30 September 2012
11 Mar 2013 TM01 Termination of appointment of Roger Burton as a director
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2010 AA Full accounts made up to 30 September 2009
15 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Roger Francis Burton on 3 December 2009
15 Dec 2009 CH01 Director's details changed for Robert Alistaire Clark on 3 December 2009
15 Dec 2009 CH01 Director's details changed for Michael Richard Reading on 3 December 2009
15 Dec 2009 CH01 Director's details changed for Gordon Thomas Nicholls on 3 December 2009