RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED
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Company Documents
Date | Description |
---|---|
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 |
10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
23/10/1523 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZANDBERGEN |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/12/1417 December 2014 | ADOPT ARTICLES 01/07/2014 |
17/11/1417 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
27/02/1427 February 2014 | 19/04/13 STATEMENT OF CAPITAL GBP 1105.432 |
30/12/1330 December 2013 | ADOPT ARTICLES 13/11/2013 |
31/10/1331 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
08/10/138 October 2013 | SUBDIVIDE 19/04/2013 |
08/10/138 October 2013 | ADOPT ARTICLES 19/04/2013 |
08/08/138 August 2013 | DIRECTOR APPOINTED MR JOHN HARRISON ATKINSON |
02/08/132 August 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
02/08/132 August 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG |
02/08/132 August 2013 | DIRECTOR APPOINTED ALEXANDER ZANDBERGEN |
02/08/132 August 2013 | DIRECTOR APPOINTED MR JULIAN WILKIE |
02/08/132 August 2013 | DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN |
23/07/1323 July 2013 | SUB-DIVISION OF 1 SHARE INTO 1000 SHARES OF 0.001 EACH 19/04/2013 |
27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O C/O KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW ENGLAND |
27/06/1327 June 2013 | DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO |
27/06/1327 June 2013 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD |
12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/02/1312 February 2013 | COMPANY NAME CHANGED KNIGHT 1 LIMITED CERTIFICATE ISSUED ON 12/02/13 |
16/10/1216 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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