RADIX GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 10043662 |
| Category | |
| Incorporated | 04 Mar 2016 |
| Age | 8 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jan 2023 |
| Years | 1 year, 5 months, 4 days |
SUMMARY
RADIX GROUP LIMITED is an dissolved with number 10043662. It was incorporated 8 years, 3 months, 24 days ago, on 04 March 2016 and it was dissolved 1 year, 5 months, 4 days ago, on 24 January 2023. The company address is 14 Sandringham Street, York, YO10 4BA, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 26 Oct 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Roland Bowers
Termination date: 2020-07-07
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Jacques Marie Ernest De Selliers De Moranville
Appointment date: 2020-04-28
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Pauley
Termination date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Change person secretary company
Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Elsbeth Douglas Melville
Termination date: 2019-07-01
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Change date: 2019-05-14
Old address: The Raincloud Victoria 76 Vincent Square London SW1P 2PD England
New address: 14 Sandringham Street York YO10 4BA
Documents
Appoint person secretary company with name date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Gavin Silver
Appointment date: 2019-05-02
Documents
Termination secretary company with name termination date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Tyrone
Termination date: 2019-05-02
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Peter Clegg
Termination date: 2018-11-12
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Roland Bowers
Appointment date: 2018-10-16
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Joan Di Leo
Termination date: 2018-10-15
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Pauley
Appointment date: 2018-04-04
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type full
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Neil Haythornthwaite
Termination date: 2016-12-08
Documents
Change person director company with change date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-23
Officer name: Ms Fiona Elsbeth Douglas Melville
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rt Hon Andrew David Lansley
Appointment date: 2016-07-14
Documents
Appoint person director company with name date
Date: 14 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rt Hon Nicholas William Peter Clegg
Appointment date: 2016-07-13
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-13
Old address: The Hexagon Building 76 Vincent Square London SW1P 2PD England
New address: The Raincloud Victoria 76 Vincent Square London SW1P 2PD
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-01
Old address: 50 Rainbow Street London SE5 7TD United Kingdom
New address: The Hexagon Building 76 Vincent Square London SW1P 2PD
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Joan Di Leo
Appointment date: 2016-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Elsbeth Douglas Melville
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Lansley
Termination date: 2016-06-08
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baron Andrew David Lansley
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rt Hon Stephen Nathan Kinnock
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Neil Haythornthwaite
Appointment date: 2016-06-01
Documents
Resolution
Date: 26 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Zammit-Lucia
Appointment date: 2016-03-31
Documents
Termination director company with name termination date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Zammit-Lucia
Termination date: 2016-03-18
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