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RADIUS SYSTEMS HOLDINGS LIMITED

Company number 07890962

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
03 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
05 Apr 2013 AD01 Registered office address changed from Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ England on 5 April 2013
04 Apr 2013 TM01 Termination of appointment of James Pearson as a director
15 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr James Pearson on 21 August 2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Original agreement/section 177/172 29/11/2012
19 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
22 Aug 2012 AP01 Appointment of Mr Andrew Rankine Taylor as a director
22 May 2012 SH02 Sub-division of shares on 10 May 2012
22 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided and have same rights 10/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 CERTNM Company name changed circle newco LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/02/2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-28
19 Apr 2012 CONNOT Change of name notice
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 10.00
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 20/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2012 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 16 March 2012
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 TM01 Termination of appointment of John Ensall as a director
24 Jan 2012 AP01 Appointment of Mr James Pearson as a director
22 Dec 2011 NEWINC Incorporation