RADMAN (HOLDINGS) LIMITED

Company number 07015017

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1	(3 pages)
26 Mar 2012	TM01	Termination of appointment of Chester John Hunt as a director on 21 March 2012	(1 page)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Sarah Jane Moore as a director on 18 December 2011	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Nov 2011	AP01	Appointment of Mrs Deborah Susan Jenkins as a director on 22 November 2011	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Simon Derek Rebbetts as a director on 22 November 2011	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Chester John Hunt as a director on 22 November 2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 28 November 2011	(1 page)
07 Sep 2011	AD01	Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB England on 7 September 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
16 May 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
18 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
09 Sep 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AD01	Registered office address changed from Spencer Gardner Dickins Ltd 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England on 17 June 2010	(1 page)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Sep 2009	NEWINC	Incorporation	(18 pages)