| 13 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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|
| 14 Feb 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 06 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 05 Jan 2017 |
resolution |
Resolution
|
2 |
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|
| 03 Jan 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 03 Jan 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 03 Jan 2017 |
resolution |
Resolution
|
1 |
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|
| 13 Dec 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 28 Jun 2016 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 28 Jun 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Termination of appointment of director (Volodymyr Pogrebniak)
|
1 |
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Total credits: 0
|
| 10 Mar 2016 |
officers |
Appointment of director (Mr Adelmo Schenato)
|
2 |
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Total credits: 0
|
| 21 Jan 2016 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 15 Jul 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 12 Mar 2015 |
officers |
Appointment of secretary (Marta Halabala)
|
2 |
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Total credits: 0
|
| 12 Mar 2015 |
officers |
Termination of appointment of secretary (Laurence James Sudwarts)
|
1 |
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|
| 31 Jan 2015 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 29 Jan 2015 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 13 Jan 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 08 Jul 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 13 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 17 Jul 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 17 Jul 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
officers |
Change of particulars for director (Mr Volodymyr Pogrebniak)
|
2 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
officers |
Appointment of secretary (Laurence James Sudwarts)
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
officers |
Termination of appointment of director (Stefan Bort)
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
officers |
Termination of appointment of secretary (Stefan Bort)
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2012 |
officers |
Appointment of director (Mr Volodymyr Pogrebniak)
|
2 |
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Total credits: 0
|
| 19 Jun 2012 |
officers |
Termination of appointment of director (Ian Baron)
|
1 |
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Total credits: 0
|
| 24 Oct 2011 |
officers |
Termination of appointment of director (Gordon Stein)
|
1 |
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Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 14 Jul 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
officers |
Change of particulars for secretary (Mr Stefan Edward Bort)
|
2 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
officers |
Change of particulars for director (Mr Stefan Edward Bort)
|
2 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
officers |
Change of particulars for director (Mr Ian Ronald Baron)
|
2 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
officers |
Change of particulars for director (Mr Gordon Bowman Stein)
|
2 |
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Total credits: 0
|
| 27 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 07 Apr 2011 |
address |
Move Registers To Sail Company
|
1 |
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Total credits: 0
|
| 07 Apr 2011 |
address |
Change Sail Address Company
|
1 |
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Total credits: 0
|
| 19 Nov 2010 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
officers |
Appointment of director (Mr Gordon Bowman Stein)
|
2 |
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Total credits: 0
|
| 13 Oct 2010 |
officers |
Termination of appointment of director (Nicholas Corby)
|
1 |
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Total credits: 0
|
| 14 Jul 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 08 Jan 2010 |
officers |
Appointment of director (Nicholas Charles Corby)
|
2 |
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Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for secretary (Mr Stefan Edward Bort)
|
1 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Mr Ian Ronald Baron)
|
2 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Mr Stefan Edward Bort)
|
2 |
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Total credits: 0
|
| 17 Nov 2009 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 16 Oct 2009 |
officers |
Termination of appointment of director (Alexander Sawka)
|
1 |
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Total credits: 0
|
| 06 Jul 2009 |
annual-return |
Return made up to 20/06/09; full list of members
|
4 |
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Total credits: 0
|
| 12 Jun 2009 |
officers |
Director appointed mr stefan edward bort
|
1 |
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Total credits: 0
|
| 10 Jun 2009 |
officers |
Secretary appointed stefan edward bort
|
1 |
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|
| 10 Jun 2009 |
officers |
Director appointed mr ian ronald baron
|
1 |
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|
| 10 Jun 2009 |
officers |
Appointment terminated secretary alexander sawka
|
1 |
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|
| 10 Jun 2009 |
officers |
Appointment terminated director mark tolley
|
1 |
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|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "RADLEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
annual-return |
Return made up to 20/06/08; full list of members
|
5 |
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Total credits: 0
|
| 20 Jun 2008 |
accounts |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
|
1 |
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|
| 20 Jun 2008 |
resolution |
Resolution
|
7 |
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|
| 06 May 2008 |
officers |
Director appointed mr mark clifton tolley
|
1 |
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|
| 06 May 2008 |
address |
Registered office changed on 06/05/2008 from unit 90, kingspark business centre, 152-178 kingston road new malden surrey KT3 3ST
|
1 |
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|
| 06 May 2008 |
officers |
Secretary appointed mr alexander sawka
|
1 |
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Total credits: 0
|
| 06 May 2008 |
officers |
Director appointed mr alexander sawka
|
1 |
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|
| 02 May 2008 |
officers |
Appointment terminated secretary terthur trading LIMITED
|
1 |
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Total credits: 0
|
| 02 May 2008 |
officers |
Appointment terminated director bolsdoto holdings LIMITED
|
1 |
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|
| 10 Jan 2008 |
capital |
Ad 27/10/07--------- £ si 1250000@1=1250000 £ ic 2/1250002
|
3 |
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|
| 19 Dec 2007 |
capital |
Nc inc already adjusted 27/10/07
|
2 |
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|
| 19 Dec 2007 |
resolution |
Resolution
|
1 |
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|
| 13 Sep 2007 |
address |
Registered office changed on 13/09/07 from: 186 hammersmith road london W6 7DJ
|
1 |
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|
| 20 Jun 2007 |
incorporation |
Incorporation Company
|
16 |
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|