RADINKS.CO.UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-01-06 |
| 06/01/256 January 2025 | Statement of affairs |
| 06/01/256 January 2025 | Resolutions |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 28/12/1828 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 13/10/2016 |
| 11/07/1611 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 11/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 11/07/2016 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 07/10/2014 |
| 18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 07/10/2014 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYNES / 26/06/2013 |
| 20/03/1320 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYNES / 01/06/2012 |
| 10/05/1210 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYNES / 24/01/2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 06/06/2011 |
| 31/03/1131 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAYNES / 19/08/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS; AMEND |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE CEDARS TILE KILN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8NQ |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MATTHEW HAYNES |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0823 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED SPK INNOVATIONS LIMITED CERTIFICATE ISSUED ON 18/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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