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RADAN COMPUTATIONAL LIMITED

Company number 01282479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2016 DS01 Application to strike the company off the register
15 Jul 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
14 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
16 Oct 2014 TM01 Termination of appointment of Richard Paul Smith as a director on 7 August 2014
15 Oct 2014 AP01 Appointment of Mr Paolo Guglielmini as a director on 7 August 2014
15 Oct 2014 AP01 Appointment of Mr David Anthony Mills as a director on 7 August 2014
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 158,090
10 Sep 2013 MEM/ARTS Memorandum and Articles of Association
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £137,000 09/09/2013
10 Sep 2013 SH19 Statement of capital on 10 September 2013
  • GBP 1
10 Sep 2013 SH20 Statement by directors
10 Sep 2013 CAP-SS Solvency statement dated 09/09/13
10 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account & capital redemption reduced 09/09/2013
14 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
21 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
20 Oct 2011 TM02 Termination of appointment of Jonathan Lee as a secretary
20 Oct 2011 AP03 Appointment of Mrs Julie Randall as a secretary