RADAN COMPUTATIONAL LIMITED

Company number 01282479 ·

Dissolved

172 filings

Date Filing
29 Nov 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Sep 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Sep 2016 APPLICATION FOR STRIKING-OFF View document
15 Jul 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
14 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
15 Oct 2014 DIRECTOR APPOINTED MR PAOLO GUGLIELMINI View document
15 Oct 2014 DIRECTOR APPOINTED MR DAVID ANTHONY MILLS View document
9 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
20 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Sep 2013 REDUCE ISSUED CAPITAL 09/09/2013 View document
10 Sep 2013 STATEMENT BY DIRECTORS View document
10 Sep 2013 10/09/13 STATEMENT OF CAPITAL GBP 1 View document
10 Sep 2013 09/09/13 STATEMENT OF CAPITAL GBP 158090 View document
10 Sep 2013 SOLVENCY STATEMENT DATED 09/09/13 View document
10 Sep 2013 ARTICLES OF ASSOCIATION View document
10 Sep 2013 ALTER ARTICLES 09/09/2013 View document
14 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Aug 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011 View document
21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE View document
20 Oct 2011 DIRECTOR APPOINTED MR RICHARD PAUL SMITH View document
20 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE View document
20 Oct 2011 SECRETARY APPOINTED MRS JULIE RANDALL View document
20 Oct 2011 DIRECTOR APPOINTED MRS JULIE RANDALL View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM View document
13 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
17 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN NUNN View document
29 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 30/04/09 · 18 pages View document
5 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB View document
18 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
15 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
31 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
16 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Dec 2006 FACILITY AGREEMENT 06/12/06 View document
19 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Dec 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 DIRECTOR RESIGNED View document
29 Nov 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
11 Oct 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
18 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
2 Mar 2006 DELIVERY EXT'D 3 MTH 30/04/05 View document
16 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Jun 2005 RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS View document
4 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: SAVILE HOUSE WESTON PARK BATH SOMERSET BA1 4AN View document
22 May 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 May 2003 DIRECTOR RESIGNED View document
21 May 2003 DIRECTOR RESIGNED View document
20 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 DIRECTOR RESIGNED View document
1 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
14 Jun 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
23 May 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: ENSLEIGH HOUSE GRANVILLE ROAD BATH BA1 9BE View document
11 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 AUDITOR'S RESIGNATION View document
1 Jun 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
18 Aug 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS View document
4 Jun 1998 RETURN MADE UP TO 28/04/98; CHANGE OF MEMBERS View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
20 Jun 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
19 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Jun 1997 RETURN MADE UP TO 28/04/97; CHANGE OF MEMBERS View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
19 Jun 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS View document
14 Sep 1995 RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS; AMEND View document
1 Aug 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
18 Jul 1995 RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 68 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Jun 1994 NEW SECRETARY APPOINTED View document
2 Jun 1994 RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS View document
2 Jun 1994 DIRECTOR RESIGNED View document
2 Jun 1994 SECRETARY RESIGNED View document
8 Apr 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
4 Jun 1993 REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 19 BELMONT LANSDOWN ROAD BATH AVON BA1 5DZ View document
11 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS View document
2 Apr 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
8 Dec 1992 RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS View document
8 Dec 1992 NEW DIRECTOR APPOINTED View document
31 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
16 Apr 1992 RETURN MADE UP TO 28/04/91; CHANGE OF MEMBERS View document
25 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 May 1991 NEW DIRECTOR APPOINTED View document
15 Apr 1991 RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS View document
7 Apr 1991 ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/05 View document
1 May 1990 � IC 328845/321633 29/03/90 � SR 7212@1=7212 View document
1 May 1990 REDEMPTION OF SHARES 30/03/90 View document
1 May 1990 REDEMPTION OF SHARES 29/03/90 View document
30 Apr 1990 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
30 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Apr 1990 DIRECTOR RESIGNED View document
5 Oct 1989 DIRECTOR RESIGNED View document
7 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 May 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
12 May 1989 FIRST GAZETTE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1989 � NC 200000/1000000 17/1 View document
5 Jan 1989 WD 07/12/88 AD 17/11/88--------- PREMIUM � SI 5770@1=5770 � IC 173075/178845 View document
5 Jan 1989 VARYING SHARE RIGHTS AND NAMES 17/11/88 View document
12 Dec 1988 NEW DIRECTOR APPOINTED View document
11 Jul 1988 DIRECTOR RESIGNED View document
11 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
11 Jul 1988 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS View document
28 Jul 1987 RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS View document
23 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
31 Jan 1987 ALTER MEM AND ARTS View document
12 Sep 1986 DIRECTOR RESIGNED View document
19 Jun 1986 ALTER SHARE STRUCTURE View document
19 Jun 1986 NEW DIRECTOR APPOINTED View document
3 May 1986 NEW DIRECTOR APPOINTED View document
3 May 1986 RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS View document
20 Oct 1976 CERTIFICATE OF INCORPORATION View document