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RADYR DEVELOPMENTS LIMITED

Company number 06481636

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 Jun 2014	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)
12 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	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)
12 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Christian James Amodeo as a director on 1 March 2014	View PDF Termination of appointment of Christian James Amodeo as a director on 1 March 2014 - link opens in a new window - 1 page (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 100	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	TM01	Termination of appointment of Robert George Jenkins as a director on 9 January 2014	View PDF Termination of appointment of Robert George Jenkins as a director on 9 January 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	TM02	Termination of appointment of Robert George Jenkins as a secretary on 9 January 2014	View PDF Termination of appointment of Robert George Jenkins as a secretary on 9 January 2014 - link opens in a new window - 1 page (1 page)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AD01	Registered office address changed from 51a Wellfield Road Cardiff CF24 3PA Wales on 8 February 2013	View PDF Registered office address changed from 51a Wellfield Road Cardiff CF24 3PA Wales on 8 February 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AD01	Registered office address changed from Tuscan House, Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 19 September 2011	View PDF Registered office address changed from Tuscan House, Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 19 September 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	CH03	Secretary's details changed for Mr Robert George Jenkins on 23 January 2011	View PDF Secretary's details changed for Mr Robert George Jenkins on 23 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	CH01	Director's details changed for Roderick Owen Tranter on 28 January 2010	View PDF Director's details changed for Roderick Owen Tranter on 28 January 2010 - link opens in a new window - 2 pages (2 pages)

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