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RADNER LTD

Company number 06307086

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Mar 2012 AP01 Appointment of Mr. Claudio Giordanetti as a director on 1 March 2012
19 Mar 2012 TM01 Termination of appointment of Claudio Giordanetti as a director on 1 March 2012
19 Mar 2012 TM01 Termination of appointment of Gabriella Susta as a director on 1 March 2012
19 Mar 2012 AP01 Appointment of Mr. Claudio Giordanetti as a director on 1 March 2012
08 Mar 2012 TM01 Termination of appointment of Claudio Giordanetti as a director on 1 March 2012
08 Mar 2012 AP01 Appointment of Gabriella Susta as a director on 1 March 2012
11 Nov 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1
11 Nov 2011 AD02 Register inspection address has been changed from 34 Buckingham Palace Road Suite 9 Belgravia, London England SW1W 0RH United Kingdom
11 Nov 2011 AD01 Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH United Kingdom on 11 November 2011
11 Nov 2011 AD02 Register inspection address has been changed from C/O Buckingham Palace Road Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom
11 Nov 2011 AD01 Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom on 11 November 2011
19 Oct 2011 AD02 Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom
19 Oct 2011 AD04 Register(s) moved to registered office address
09 Aug 2011 AD01 Registered office address changed from , 6th Floor International House 223 Regent Street, London, W1B 2QD on 9 August 2011
21 Jul 2011 AD01 Registered office address changed from , 34 Buckingham Palace Road, Suite 9 Belgravia, London, SW1W 0RH, United Kingdom on 21 July 2011
31 May 2011 AD01 Registered office address changed from , 34 Buckingham Palace Road, Suite 9, Belgravia, London, England, SW1W 0RH, United Kingdom on 31 May 2011
31 May 2011 AD01 Registered office address changed from , 61 Sandringham Road, Golders Green, London, NW11 9DR on 31 May 2011
29 May 2011 TM01 Termination of appointment of Antonio Laurino as a director
29 May 2011 AP01 Appointment of Mr. Claudio Giordanetti as a director
10 May 2011 TM02 Termination of appointment of Sandringham Secretarial Services Limited as a secretary
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders