RADIX GROUP LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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26/10/2226 October 2022 Application to strike the company off the register

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN PAULEY

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02/07/202 July 2020 DIRECTOR APPOINTED MR GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CHANGE PERSON AS SECRETARY

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA MELVILLE

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE RAINCLOUD VICTORIA 76 VINCENT SQUARE LONDON SW1P 2PD ENGLAND

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TYRONE

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02/05/192 May 2019 SECRETARY APPOINTED MR NICHOLAS GAVIN SILVER

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEGG

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16/10/1816 October 2018 DIRECTOR APPOINTED MR NICHOLAS ROLAND BOWERS

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE DI LEO

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 DIRECTOR APPOINTED MR ROBIN PAULEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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07/12/177 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTHORNTHWAITE

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELSBETH DOUGLAS MELVILLE / 23/09/2016

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15/07/1615 July 2016 DIRECTOR APPOINTED RT HON ANDREW DAVID LANSLEY

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14/07/1614 July 2016 DIRECTOR APPOINTED RT HON NICHOLAS WILLIAM PETER CLEGG

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM THE HEXAGON BUILDING 76 VINCENT SQUARE LONDON SW1P 2PD ENGLAND

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01/07/161 July 2016 DIRECTOR APPOINTED MS FIONA ELSBETH DOUGLAS MELVILLE

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01/07/161 July 2016 DIRECTOR APPOINTED MS MICHELLE JOAN DI LEO

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 50 RAINBOW STREET LONDON SE5 7TD UNITED KINGDOM

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANSLEY

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03/06/163 June 2016 DIRECTOR APPOINTED BARON ANDREW DAVID LANSLEY

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02/06/162 June 2016 DIRECTOR APPOINTED RT HON STEPHEN NATHAN KINNOCK

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02/06/162 June 2016 DIRECTOR APPOINTED MR RICHARD NEIL HAYTHORNTHWAITE

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26/05/1626 May 2016 ARTICLES OF ASSOCIATION

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26/05/1626 May 2016 ALTER ARTICLES 19/05/2016

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29/04/1629 April 2016 ADOPT ARTICLES 12/04/2016

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31/03/1631 March 2016 DIRECTOR APPOINTED MR JOSEPH ZAMMIT-LUCIA

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZAMMIT-LUCIA

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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