RADIUS CONTROL SOLUTIONS LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 FIRST GAZETTE

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR APPOINTED MRS MARJORIE HARRISON

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HARRISON / 01/01/2011

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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26/02/1026 February 2010 31/12/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HARRISON / 01/12/2009

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03/12/093 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
16 ADELAIDE COURT ABBEY ROAD
LONDON
NW8 9AE

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12/08/0912 August 2009 31/12/08 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 PREVSHO FROM 05/04/2009 TO 31/12/2008

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27/01/0927 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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05/11/085 November 2008 PREVSHO FROM 05/04/2009 TO 05/04/2008

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22/09/0822 September 2008 COMPANY NAME CHANGED ARDO SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/09/08

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LIMITED

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26/08/0826 August 2008 DIRECTOR APPOINTED MR DAVID ROBERT HARRISON

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
70 NORTH END ROAD
WEST KENSINGTON
LONDON
W14 9EP

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26/08/0826 August 2008 CURREXT FROM 31/10/2008 TO 05/04/2009

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LIMITED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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