RADIO TELECOM SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1719 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/1619 December 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 19/12/1619 December 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 26/10/1126 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/06/111 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 28/05/1128 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCART |
| 11/10/1011 October 2010 | SECRETARY APPOINTED MS ELAINE WALKER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAWSON WALKER / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCART / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WALKER / 24/02/2010 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 26/10/0926 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | � NC 63390/65928 30/06/ |
| 05/07/065 July 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 05/07/065 July 2006 | � NC 63390/65928 30/06/06 AUTH ALLOT OF SECURITY 30/06/06 DISAPP PRE-EMPT RIGHTS 30/06/06 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/046 December 2004 | � NC 50700/63390 12/11/04 |
| 06/12/046 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 12/11/04 DISAPP PRE-EMPT RIGHTS 12/11/04 VARY SHARE RIGHTS/NAME 12/11/04 S80A AUTH TO ALLOT SEC 12/11/04 |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 12/11/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 8 MANOR PLACE EDINBURGH EH3 7QQ |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 10/06/98 |
| 24/06/9824 June 1998 | ADOPT MEM AND ARTS 10/06/98 |
| 24/06/9824 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | ADOPT MEM AND ARTS 10/06/98 � NC 10000/50700 10/06/98 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9730 November 1997 | REGISTERED OFFICE CHANGED ON 30/11/97 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 30/11/9730 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/973 November 1997 | COMPANY NAME CHANGED PM 175 LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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