RADAN COMPUTATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1629 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1613 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/161 September 2016 | APPLICATION FOR STRIKING-OFF |
| 15/07/1615 July 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | REDUCE ISSUED CAPITAL 09/09/2013 |
| 10/09/1310 September 2013 | STATEMENT BY DIRECTORS |
| 10/09/1310 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 1 |
| 10/09/1310 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 158090 |
| 10/09/1310 September 2013 | SOLVENCY STATEMENT DATED 09/09/13 |
| 10/09/1310 September 2013 | ARTICLES OF ASSOCIATION |
| 10/09/1310 September 2013 | ALTER ARTICLES 09/09/2013 |
| 14/05/1314 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 21/05/1221 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MRS JULIE RANDALL |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MRS JULIE RANDALL |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NUNN |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0619 December 2006 | FACILITY AGREEMENT 06/12/06 |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0619 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/062 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: SAVILE HOUSE WESTON PARK BATH SOMERSET BA1 4AN |
| 22/05/0322 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/05/0322 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: ENSLEIGH HOUSE GRANVILLE ROAD BATH BA1 9BE |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | AUDITOR'S RESIGNATION |
| 01/06/001 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | RETURN MADE UP TO 28/04/98; CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 28/04/97; CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS; AMEND |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | SECRETARY RESIGNED |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 19 BELMONT LANSDOWN ROAD BATH AVON BA1 5DZ |
| 11/05/9311 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 28/04/91; CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/05 |
| 01/05/901 May 1990 | � IC 328845/321633 29/03/90 � SR 7212@1=7212 |
| 01/05/901 May 1990 | REDEMPTION OF SHARES 30/03/90 |
| 01/05/901 May 1990 | REDEMPTION OF SHARES 29/03/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | � NC 200000/1000000 17/1 |
| 05/01/895 January 1989 | WD 07/12/88 AD 17/11/88--------- PREMIUM � SI 5770@1=5770 � IC 173075/178845 |
| 05/01/895 January 1989 | VARYING SHARE RIGHTS AND NAMES 17/11/88 |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/01/8731 January 1987 | ALTER MEM AND ARTS |
| 12/09/8612 September 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | ALTER SHARE STRUCTURE |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS |
| 20/10/7620 October 1976 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company