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RAD VIDEO LTD.

Company number 07458588

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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)
08 Jan 2013	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)
25 Sep 2012	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)
13 Sep 2012	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 - 3 pages (3 pages)
14 Aug 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 - 4 pages (4 pages)
12 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2012-01-12 EUR 3	View PDF Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2012-01-12 EUR 3 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Mar 2011	TM01	Termination of appointment of Douglas Richardson as a director	View PDF Termination of appointment of Douglas Richardson as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Jop De La Bije as a director	View PDF Termination of appointment of Jop De La Bije as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	AP01	Appointment of Douglas Alan Richardson as a director	View PDF Appointment of Douglas Alan Richardson as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CH01	Director's details changed for Mr. Jop Hans De La Bije on 7 December 2010	View PDF Director's details changed for Mr. Jop Hans De La Bije on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AP01	Appointment of Mr. Jop Hans De La Bije as a director	View PDF Appointment of Mr. Jop Hans De La Bije as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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