RAD SOFTWARE LIMITED

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DateDescription
11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/205 August 2020 APPLICATION FOR STRIKING-OFF

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 133 FINNIESTON STREET GLASGOW G3 8HB

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM

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22/11/1822 November 2018 DIRECTOR APPOINTED MR LONAN BYRNE

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25/10/1825 October 2018 30/06/18 TOTAL EXEMPTION FULL

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15/09/1815 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2018

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24/05/1824 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017

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23/05/1823 May 2018 CESSATION OF RAD SOFTWARE (HOLDINGS) LIMITED AS A PSC

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAD PROJECTS LIMITED

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CUNNINGHAM / 31/10/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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24/01/1724 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/04/167 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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06/04/166 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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21/04/1521 April 2015 Annual return made up to 18 February 2015 with full list of shareholders

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19/02/1519 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 74 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NZ

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CUNNINGHAM / 01/10/2014

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19/02/1419 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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25/02/1325 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/05/1221 May 2012 APPOINTMENT TERMINATED, SECRETARY SECRETAR SECURITIES LIMITED

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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16/03/1216 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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04/03/114 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER

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21/10/1021 October 2010 SECTION 519

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CUNNINGHAM / 24/03/2010

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAR SECURITIES LIMITED / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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17/04/0917 April 2009 RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/11/078 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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28/02/0728 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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03/03/063 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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28/04/0528 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/02/0522 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/02/0420 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 £ IC 60000/40000 31/10/03 £ SR 20000@1=20000

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10/11/0310 November 2003 APPROVE CONTRACT 31/10/03

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06/10/036 October 2003 DIRECTOR'S PARTICULARS CHANGED

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06/10/036 October 2003 DIRECTOR'S PARTICULARS CHANGED

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25/04/0325 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/03/032 March 2003 AUDITOR'S RESIGNATION

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25/02/0325 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 REMOVAL OF DIRECTOR 20/09/02

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03/01/033 January 2003 DIRECTOR RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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12/03/0212 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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07/03/017 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0014 November 2000 ADOPT ARTICLES 31/08/00

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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04/07/004 July 2000 NC INC ALREADY ADJUSTED 28/06/00

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04/07/004 July 2000 £ NC 100/250000 28/06/00

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04/07/004 July 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/00

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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25/02/0025 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/03/982 March 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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07/05/977 May 1997 COMPANY NAME CHANGED QUILLCO 17 LIMITED CERTIFICATE ISSUED ON 08/05/97

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02/05/972 May 1997 ALTER MEM AND ARTS 24/04/97

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29/04/9729 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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