RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED

Company number 08254184

Date	Type	Description	View / Download
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jan 2018	AD03	Register(s) moved to registered inspection location Radius Payment Solutions Limited Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG	(2 pages)
22 Dec 2017	AD02	Register inspection address has been changed to Radius Payment Solutions Limited Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG	(2 pages)
22 Dec 2017	AD01	Registered office address changed from Euro Card Centre Herald Drive Crewe Cheshire CW1 6EG to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 22 December 2017	(2 pages)
21 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(6 pages)
01 Feb 2017	TM01	Termination of appointment of Julian Wilkie as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(9 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,105.432	(7 pages)
24 Sep 2015	TM01	Termination of appointment of Alexander Zandbergen as a director on 8 May 2015	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,105.432	(8 pages)
02 Oct 2014	TM01	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of John Harrison Atkinson as a director on 30 November 2013	(1 page)
20 Aug 2014	TM01	Termination of appointment of Michael Goldstein as a director on 31 July 2014	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,105.432	(4 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
31 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,105.432	(9 pages)