RADIUS INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/07/147 July 2014 NOTICE OF COMPLETION OF WINDING UP

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31/05/1231 May 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000007

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27/01/1227 January 2012 SECRETARY APPOINTED MR ANDREW BRACE

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27/01/1227 January 2012 APPOINTMENT TERMINATED, SECRETARY MARILYN GRAHAM

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 209 HOLTON ROAD BARRY VALE OF GLAMORGAN CF63 4HR

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BRACE / 31/07/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRACE / 31/07/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 DIRECTOR APPOINTED ANDREW BRACE

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 209 JOHN GRAHAM & CO, HOLTON ROAD, BARRY VALE OF GLAMORGAN CF63 4HR

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: G OFFICE CHANGED 01/09/06 JOHN GRAHAM & CO 209 HOLTON ROAD BARRY CF6 6HR

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01/09/061 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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06/09/056 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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