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Filings for RADIAN6 TECHNOLOGIES UK LIMITED (United Kingdom)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

29/10/12 FULL LIST

29/10/11 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / RAFEAL EDGAR BROWN / 08/08/2011

DIRECTOR APPOINTED RAFEAL EDGAR BROWN

DIRECTOR APPOINTED JOSE LUIZ MOURA NETO

APPOINTMENT TERMINATED, DIRECTOR MARCEL LEBRUN

SECRETARY APPOINTED JOSE LUIZ MOURA NETO

APPOINTMENT TERMINATED, DIRECTOR JEFFERY WHITE

REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 506 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG, UNITED KINGDOM

CURREXT FROM 31/12/2011 TO 31/01/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

DIRECTOR APPOINTED MR MARCEL LRBRUN

DIRECTOR APPOINTED MR JEFFERY P WHITE

APPOINTMENT TERMINATED, SECRETARY JULIE BRAZIL

APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAZIL

APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL LRBRUN / 11/03/2011

REGISTERED OFFICE CHANGED ON 01/05/2011 FROM, 77 TREVELLANCE WAY, WATFORD, WD25 0LZ, UNITED KINGDOM

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED 6CONSULTING LIMITED, CERTIFICATE ISSUED ON 22/03/11

REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 22 SIGNET COURT, CAMBRIDGE, CB5 8LA, UNITED KINGDOM

VARYING SHARE RIGHTS AND NAMES

23/11/10 STATEMENT OF CAPITAL GBP 100.00

29/10/10 FULL LIST

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

31/12/09 TOTAL EXEMPTION SMALL

DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACK TAYLOR / 01/10/2009

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