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RADIANT SOFTWARE LIMITED

Company number 08463311

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
14 Aug 2017 AD01 Registered office address changed from C/O Radiant Law We Work Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Radiant Law, Second Floor, 15 Long Lane London EC1A 9PN on 14 August 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-03
12 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 AD01 Registered office address changed from C/O Radiant Law 25 Southampton Buildings London WC2A 1AL England to C/O Radiant Law We Work Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW on 21 September 2016
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 CH01 Director's details changed for Mr Alex Jason Hamilton on 28 December 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Dec 2015 AD01 Registered office address changed from C/O Radiant 200 Gray's Inn Road London WC1X 8HF to C/O Radiant Law 25 Southampton Buildings London WC2A 1AL on 28 December 2015
17 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 100
26 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)