RADIUS SYSTEMS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1419 May 2014 | APPLICATION FOR STRIKING-OFF |
| 03/01/143 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2JJ ENGLAND |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON |
| 15/01/1315 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEARSON / 21/08/2012 |
| 19/12/1219 December 2012 | ORIGINAL AGREEMENT/SECTION 177/172 29/11/2012 |
| 19/09/1219 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR |
| 22/05/1222 May 2012 | SHARES SUB-DIVIDED AND HAVE SAME RIGHTS 10/05/2012 |
| 22/05/1222 May 2012 | SUB-DIVISION 10/05/12 |
| 27/04/1227 April 2012 | COMPANY NAME CHANGED CIRCLE NEWCO LIMITED CERTIFICATE ISSUED ON 27/04/12 |
| 23/04/1223 April 2012 | SECTION 175 20/02/2012 |
| 19/04/1219 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1219 April 2012 | CHANGE OF NAME 28/03/2012 |
| 21/03/1221 March 2012 | ADOPT ARTICLES 20/02/2012 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR JAMES PEARSON |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENSALL |
| 22/12/1122 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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