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RADIX SYSTEMS LIMITED

Company number 06659769

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Jul 2013	4.68	Liquidators' statement of receipts and payments to 30 May 2013	View PDF Liquidators' statement of receipts and payments to 30 May 2013 - link opens in a new window - 9 pages (9 pages)
15 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
22 May 2012	AD01	Registered office address changed from C/O C/O Butler & Co Third Floor 126 - 134 Baker Street London W1U 6UE United Kingdom on 22 May 2012	View PDF Registered office address changed from C/O C/O Butler & Co Third Floor 126 - 134 Baker Street London W1U 6UE United Kingdom on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
23 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 725,000	View PDF Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 725,000 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	CH01	Director's details changed for Vijaykumar Kilar Balakrishna on 30 July 2011	View PDF Director's details changed for Vijaykumar Kilar Balakrishna on 30 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 18 July 2011	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 18 July 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 725,000	View PDF Statement of capital following an allotment of shares on 24 June 2010 GBP 725,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Sep 2008	88(2)	Ad 01/09/08\gbp si 399999@1=399999\gbp ic 1/400000\	View PDF Ad 01/09/08\gbp si 399999@1=399999\gbp ic 1/400000\ - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	123	Gbp nc 10000000/10300000\01/09/08	View PDF Gbp nc 10000000/10300000\01/09/08 - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	CERTNM	Company name changed surepath LIMITED\certificate issued on 12/09/08	View PDF Company name changed surepath LIMITED\certificate issued on 12/09/08 - link opens in a new window - 2 pages (2 pages)

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