RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED

Company number 08355999

Date	Type	Description	View / Download
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jan 2018	AD03	Register(s) moved to registered inspection location Herald Park Business Centre Radius Payment Solutions Limited Herald Park Herald Drive Crewe CW1 6EG	(2 pages)
27 Dec 2017	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 27 December 2017	(2 pages)
27 Dec 2017	AD02	Register inspection address has been changed to Herald Park Business Centre Radius Payment Solutions Limited Herald Park Herald Drive Crewe CW1 6EG	(2 pages)
21 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Lisa Michelle Sciortino as a director on 31 January 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Thomas Pickles as a director on 31 January 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 Feb 2017	TM01	Termination of appointment of Gillian Leslie Finalyson Holmes as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Michael Goldstein as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Steven Gent as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Anne Margaret Barrowclough as a director on 31 January 2017	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 5,048.539	(8 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
24 Sep 2015	TM01	Termination of appointment of Marc De Vos as a director on 1 June 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Helen Goldstein as a director on 29 April 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 5,048.539	(9 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Oct 2014	CH01	Director's details changed for Mrs Anne Margeret Barrowclough on 6 October 2014	(2 pages)