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RADIANCE LTD

Company number 09237248

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
18 Jun 2018 PSC01 Notification of Muhammad Qasim as a person with significant control on 12 June 2018
18 Jun 2018 AD01 Registered office address changed from 51 Broadlands Netherfield Milton Keynes MK6 4HJ England to 2 Canada Road Slough SL1 1SE on 18 June 2018
18 Jun 2018 AP01 Appointment of Muhammad Qasim as a director on 12 June 2018
18 Jun 2018 TM01 Termination of appointment of Nida Obaid as a director on 12 June 2018
18 Jun 2018 PSC07 Cessation of Nida Obaid as a person with significant control on 12 June 2018
04 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
01 Mar 2016 AD01 Registered office address changed from Hamilton House Suit 15 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB England to 51 Broadlands Netherfield Milton Keynes MK6 4HJ on 1 March 2016
01 Apr 2015 AD01 Registered office address changed from Suite 10 the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ to Hamilton House Suit 15 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB on 1 April 2015
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
10 Feb 2015 TM01 Termination of appointment of Rushitan Kirtikumar Raval as a director on 3 February 2015
10 Feb 2015 AD01 Registered office address changed from 11 Wandsworth Place Bradwell Common Milton Keynes MK13 8AH United Kingdom to Suite 10 the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ on 10 February 2015
22 Oct 2014 CERTNM Company name changed huda solutions LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
13 Oct 2014 AP01 Appointment of Mr Rushitan Kirtikumar Raval as a director on 13 October 2014
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted