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RADIO TELECOM SERVICES LIMITED

Company number SC178944

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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)
19 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2016 4.26(Scot) Return of final meeting of voluntary winding up
19 Dec 2016 4.17(Scot) Notice of final meeting of creditors
26 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jun 2011 466(Scot) Alterations to floating charge 2
28 May 2011 466(Scot) Alterations to floating charge 3
07 May 2011 MG01s Particulars of a mortgage or charge / charge no: 3
28 Jan 2011 TM01 Termination of appointment of Stephen Mccart as a director
11 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 65,928
11 Oct 2010 AP03 Appointment of Ms Elaine Walker as a secretary
11 Oct 2010 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary
14 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Feb 2010 CH01 Director's details changed for Elaine Walker on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Stephen Mccart on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr John Dawson Walker on 24 February 2010
02 Dec 2009 AD01 Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 2 December 2009
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 363a Return made up to 22/09/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Oct 2007 363a Return made up to 22/09/07; full list of members
18 Oct 2007 353 Location of register of members
18 Oct 2007 288c Director's particulars changed