RADIANT SYSTEMS UK LIMITED

Q: What is the latest filing for RADIANT SYSTEMS UK LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/05/2002

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

Application to strike the company off the register

View PDF (3 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/07/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

29/04/2012

Appointment of Stuart Duncan Henderson as a director on 2012-03-30

View PDF (3 pages)

29/04/2012

Appointment of Benjamin Major Gale as a director on 2012-03-30

View PDF (3 pages)

05/03/2012

Termination of appointment of John Herbert Heyman as a director on 2011-08-24

View PDF (1 pages)

05/03/2012

Termination of appointment of Mark Edward Haidet as a director on 2011-10-17

View PDF (1 pages)

05/03/2012

Termination of appointment of Alon Goren as a director on 2011-08-24

View PDF (1 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

08/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Alon Goren on 2010-05-22

View PDF (2 pages)

13/06/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

16/03/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/08/2009

Registered office changed on 25/08/2009 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

25/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

09/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

24/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

19/02/2008

Resolutions

View PDF (2 pages)

07/02/2008

Memorandum and Articles of Association

View PDF (6 pages)

07/02/2008

S-div 24/01/08

View PDF (1 pages)

15/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

27/12/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

22/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/11/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/06/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

02/03/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (1 pages)

12/08/2002

Location of register of members (non legible)

View PDF (1 pages)

12/08/2002

Location of register of members

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

21/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

RADIANT SYSTEMS UK LIMITED has not submitted financial statements

RADIANT SYSTEMS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RADIANT SYSTEMS UK LIMITED

RADIANT SYSTEMS UK LIMITED is a Dissolved company incorporated on 21/05/2002 with the registered office located at Clarence House Rushmore Hill, Pratts Bottom, Orpington, Kent BR6 7LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RADIANT SYSTEMS UK LIMITED?

RADIANT SYSTEMS UK LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 04/03/2013.

Where is RADIANT SYSTEMS UK LIMITED located?

RADIANT SYSTEMS UK LIMITED is registered at Clarence House Rushmore Hill, Pratts Bottom, Orpington, Kent BR6 7LZ.

What does RADIANT SYSTEMS UK LIMITED do?

RADIANT SYSTEMS UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for RADIANT SYSTEMS UK LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.