RADIANT MANAGEMENT LTD

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Company Documents

DateDescription
07/06/137 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM AUDIT HOUSE 256-260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT

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21/05/1221 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002294,00009540

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21/05/1221 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/05/1221 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/07/1128 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR SANJEEV VAID

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM R A ACCOUNTANTS AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT

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21/07/1021 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 4 BRENT TRADING ESTATE 390 NORTH CIRCULAR ROAD LONDON NW10 0JF

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 24 OXFORD STREET LONDON W1D 1AT

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27/07/0927 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/0811 August 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/09/077 September 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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