Radyne (Overseas) Ltd was setup in 1947, it's status in the Companies House registry is set to "Dissolved". There is one director listed for the company in the Companies House registry. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HITCHINER, Christopher David | 28 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 August 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 June 2018 | |
AC92 - N/A | 10 April 2015 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 December 2012 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 August 2012 | |
DS01 - Striking off application by a company | 17 August 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 07 July 2010 | |
TM02 - Termination of appointment of secretary | 05 February 2010 | |
AP03 - Appointment of secretary | 05 February 2010 | |
TM01 - Termination of appointment of director | 12 November 2009 | |
AP01 - Appointment of director | 12 November 2009 | |
AP01 - Appointment of director | 12 November 2009 | |
AA - Annual Accounts | 30 October 2009 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
363a - Annual Return | 15 June 2009 | |
169 - Return by a company purchasing its own shares | 10 February 2009 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 18 December 2008 | |
RESOLUTIONS - N/A | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363s - Annual Return | 21 June 2007 | |
287 - Change in situation or address of Registered Office | 19 December 2006 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 11 June 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
395 - Particulars of a mortgage or charge | 19 September 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 09 July 2002 | |
225 - Change of Accounting Reference Date | 09 July 2002 | |
225 - Change of Accounting Reference Date | 12 April 2002 | |
225 - Change of Accounting Reference Date | 04 January 2002 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 06 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 07 June 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 18 June 1999 | |
AA - Annual Accounts | 08 July 1998 | |
363s - Annual Return | 06 July 1998 | |
395 - Particulars of a mortgage or charge | 07 January 1998 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 02 July 1996 | |
AA - Annual Accounts | 14 July 1995 | |
363s - Annual Return | 22 May 1995 | |
363s - Annual Return | 29 June 1994 | |
AA - Annual Accounts | 29 June 1994 | |
RESOLUTIONS - N/A | 08 June 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 June 1993 | |
AA - Annual Accounts | 08 June 1993 | |
363s - Annual Return | 27 May 1993 | |
RESOLUTIONS - N/A | 15 December 1992 | |
RESOLUTIONS - N/A | 15 December 1992 | |
RESOLUTIONS - N/A | 15 December 1992 | |
MEM/ARTS - N/A | 15 December 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1992 | |
RESOLUTIONS - N/A | 04 December 1992 | |
RESOLUTIONS - N/A | 04 December 1992 | |
RESOLUTIONS - N/A | 04 December 1992 | |
AA - Annual Accounts | 21 September 1992 | |
RESOLUTIONS - N/A | 27 August 1992 | |
363s - Annual Return | 23 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1992 | |
AUD - Auditor's letter of resignation | 02 March 1992 | |
288 - N/A | 01 October 1991 | |
288 - N/A | 01 October 1991 | |
288 - N/A | 30 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1991 | |
AA - Annual Accounts | 05 June 1991 | |
363a - Annual Return | 05 June 1991 | |
288 - N/A | 26 October 1990 | |
288 - N/A | 26 October 1990 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
288 - N/A | 20 August 1990 | |
AA - Annual Accounts | 07 September 1989 | |
363 - Annual Return | 07 September 1989 | |
AA - Annual Accounts | 24 October 1988 | |
363 - Annual Return | 24 October 1988 | |
363 - Annual Return | 12 October 1987 | |
AA - Annual Accounts | 22 September 1987 | |
363 - Annual Return | 10 March 1987 | |
AA - Annual Accounts | 20 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 September 2003 | Fully Satisfied |
N/A |
Transfer | 29 December 1997 | Fully Satisfied |
N/A |
Trust deed | 24 September 1984 | Fully Satisfied |
N/A |
Legal charge | 15 March 1983 | Fully Satisfied |
N/A |
Legal charge | 15 March 1983 | Fully Satisfied |
N/A |
Trust deed | 23 December 1982 | Fully Satisfied |
N/A |
Charge | 22 December 1982 | Fully Satisfied |
N/A |
Supplemental legal charge | 24 September 1980 | Fully Satisfied |
N/A |
Charge | 05 March 1980 | Fully Satisfied |
N/A |
Charge | 05 March 1980 | Fully Satisfied |
N/A |
Mortgage | 15 September 1949 | Fully Satisfied |
N/A |