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RAD DEVELOPMENTS LIMITED

Company number SC277832

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.26(Scot) Return of final meeting of voluntary winding up
03 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-26
01 Apr 2008 287 Registered office changed on 01/04/2008 from 61 lorne street lochee dundee DD2 3HE
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
09 Jan 2007 363s Return made up to 23/12/06; full list of members
23 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
12 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
28 Sep 2006 410(Scot) Partic of mort/charge *
29 Jun 2006 410(Scot) Partic of mort/charge *
17 Jan 2006 363s Return made up to 23/12/05; full list of members
17 Jan 2006 363(287) Registered office changed on 17/01/06
09 Jan 2006 410(Scot) Partic of mort/charge *
10 Aug 2005 88(2)R Ad 17/07/05--------- £ si 99@1=99 £ ic 1/100
10 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 410(Scot) Partic of mort/charge *
02 Aug 2005 410(Scot) Partic of mort/charge *
26 Jul 2005 410(Scot) Partic of mort/charge *
11 Jul 2005 CERTNM Company name changed rad consultants LIMITED\certificate issued on 11/07/05
23 Dec 2004 288b Secretary resigned
23 Dec 2004 NEWINC Incorporation