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ALAN DICK RADAR & CELLULAR LIMITED

Company number 07787269

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
21 Nov 2018 PSC07 Cessation of Haley Securities Ltd as a person with significant control on 6 April 2016
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
28 Sep 2018 PSC01 Notification of William John Haley as a person with significant control on 6 April 2016
28 Sep 2018 PSC01 Notification of Catherine Bernadette Haley as a person with significant control on 6 April 2016
17 May 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 PSC02 Notification of Haley Securities Ltd as a person with significant control on 6 April 2016
10 May 2018 PSC07 Cessation of William John Haley as a person with significant control on 30 April 2018
10 May 2018 PSC07 Cessation of Catherine Bernadette Haley as a person with significant control on 30 April 2018
07 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000
27 Apr 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20,000
14 Apr 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 20,000
15 Aug 2013 MR04 Satisfaction of charge 1 in full
03 May 2013 AA Full accounts made up to 31 December 2012
29 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 20,000