RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1826 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1826 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/01/1811 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 27/12/1727 December 2017 | SAIL ADDRESS CREATED |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG |
| 21/12/1721 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1721 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1721 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA SCIORTINO |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKLES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARROWCLOUGH |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GENT |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLMES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC DE VOS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDSTEIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ADOPT ARTICLES 01/07/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGERET BARROWCLOUGH / 06/10/2014 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS ANNE MARGERET BARROWCLOUGH |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 28/02/1428 February 2014 | 19/04/13 STATEMENT OF CAPITAL GBP 5048.539 |
| 10/02/1410 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ADOPT ARTICLES 13/11/2013 |
| 25/11/1325 November 2013 | SUB-DIVISION 19/04/13 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR JOHN HARRISON ATKINSON |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR MARC DE VOS |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR THOMAS PICKLES |
| 02/08/132 August 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MRS HELEN GOLDSTEIN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MS LISA MICHELLE SCIORTINO |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR STEVEN GENT |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MRS GILLIAN LESLIE FINALYSON HOLMES |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN |
| 23/07/1323 July 2013 | ADOPT ARTICLES 19/04/2013 |
| 23/07/1323 July 2013 | SUB-DIVISION OF SHARES 19/04/2013 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE ST5 0QW UNITED KINGDOM |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED KNIGHTS NEWCO 1 LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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