RADIUS SYSTEMS GROUP LIMITED

Company number 06481381

Date	Type	Description	View / Download
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
13 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2014	600	Appointment of a voluntary liquidator	(1 page)
13 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Apr 2014	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES on 16 April 2014	(2 pages)
20 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 919,191	(4 pages)
19 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
05 Apr 2013	AD01	Registered office address changed from Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ on 5 April 2013	(3 pages)
04 Apr 2013	TM02	Termination of appointment of Keith Donald as a secretary	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Keith Donald as a director	(2 pages)
06 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
28 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(45 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/11/2012	(3 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Original agreement/section 177 29/11/2012	(4 pages)
11 Oct 2012	TM01	Termination of appointment of Greg Devine as a director	(1 page)
28 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
20 Jul 2012	AP01	Appointment of David Walsh as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Andrew Rankine Taylor as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Stuart Godfrey as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Edward Riley as a director	(1 page)
05 Apr 2012	CERTNM	Company name changed inhoco 3445 LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-27	(2 pages)
05 Apr 2012	CONNOT	Change of name notice	(2 pages)