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RADSOURCE LIMITED

Company number 07961571

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 DS01 Application to strike the company off the register
14 Mar 2016 MR04 Satisfaction of charge 079615710002 in full
02 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,006
27 Sep 2015 CERTNM Company name changed polysource global LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-21
27 Sep 2015 CONNOT Change of name notice
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,006
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 1,155.99
28 Nov 2014 AD01 Registered office address changed from 26 Regent Street Clifton Bristol BS8 4HG to The Old Printing Works Waterloo Road Radstock Somerset BA33EP on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Mrs Rebekah Jane Veal on 28 November 2014
28 Nov 2014 AP01 Appointment of Mr Richard Moore as a director on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Mrs Rebekah Jane Veal on 28 November 2014
28 Nov 2014 TM01 Termination of appointment of Stephen Robert Judd as a director on 24 November 2014
28 Nov 2014 TM01 Termination of appointment of Anthony Peter Dannatt as a director on 24 November 2014
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,006
22 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 MR01 Registration of charge 079615710002
30 Jul 2013 AD01 Registered office address changed from 26 Regent Street Clifton Bristol BS8 4HG United Kingdom on 30 July 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,006.00
15 Jul 2013 SH02 Sub-division of shares on 10 June 2013