RADIX SYSTEMS LIMITED
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Company Documents
Date | Description |
---|---|
19/07/1319 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
15/06/1215 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
13/06/1213 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/06/1213 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
13/06/1213 June 2012 | STATEMENT OF AFFAIRS/4.19 |
22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O C/O BUTLER & CO THIRD FLOOR 126 - 134 BAKER STREET LONDON W1U 6UE UNITED KINGDOM |
28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAYKUMAR KILAR BALAKRISHNA / 30/07/2011 |
23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
28/04/1128 April 2011 | AUDITOR'S RESIGNATION |
17/08/1017 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
02/09/092 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/12/088 December 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
12/09/0812 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/09/0812 September 2008 | GBP NC 10000000/10300000 01/09/08 |
12/09/0812 September 2008 | ARTICLES OF ASSOCIATION |
11/09/0811 September 2008 | COMPANY NAME CHANGED SUREPATH LIMITED CERTIFICATE ISSUED ON 12/09/08 |
11/08/0811 August 2008 | DIRECTOR AND SECRETARY APPOINTED BALWANT PATEL |
11/08/0811 August 2008 | DIRECTOR APPOINTED VIJAYKUMAR KILAR BALAKRISHNA |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK |
01/08/081 August 2008 | GBP NC 100/10000000 30/07/08 |
31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED |
31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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