RIVERSOFT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1218 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1118 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/07/115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 |
| 13/01/1113 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 |
| 06/07/106 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010 |
| 30/04/1030 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 30/04/1030 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1030 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/01/1018 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 |
| 06/01/096 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/096 January 2009 | DECLARATION OF SOLVENCY |
| 06/01/096 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAREL HIEMSTRA / 24/04/2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY NUZHAT SAYANI |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: DISRAELI HOUSE 90 PUTNEY BRIDGE ROAD LONDON SW18 1DA |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | AUDITOR'S RESIGNATION |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0426 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 19/05/03; BULK LIST AVAILABLE SEPARATELY |
| 07/04/037 April 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 13/11/0213 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/11/0213 November 2002 | REREG PLC-PRI 25/10/02 |
| 13/11/0213 November 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: THE SOFTWARE FACTORY 211 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 19/05/02; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0214 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 19/05/01; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | ADOPT ARTICLES 07/12/00 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 07/12/00 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 07/12/00 |
| 15/02/0115 February 2001 | S-DIV 13/12/00 |
| 15/02/0115 February 2001 | £ IC 3404422/3175064 13/12/00 £ SR [email protected]=229357 |
| 15/02/0115 February 2001 | CONSO S-DIV 07/12/00 |
| 07/02/017 February 2001 | SHARES AGREEMENT OTC |
| 30/01/0130 January 2001 | Miscellaneous |
| 30/01/0130 January 2001 | AMEND 88-999960 X 5P SH 22/11/00 |
| 10/01/0110 January 2001 | Resolutions |
| 10/01/0110 January 2001 | Resolutions |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 22/11/00 |
| 10/01/0110 January 2001 | Resolutions |
| 10/01/0110 January 2001 | Resolutions |
| 10/01/0110 January 2001 | |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 22/11/00 |
| 03/01/013 January 2001 | |
| 29/12/0029 December 2000 | LISTING OF PARTICULARS |
| 28/12/0028 December 2000 | RE OPTION PLOANS 07/12/00 |
| 28/12/0028 December 2000 | ADOPT ARTICLES 07/12/00 |
| 28/12/0028 December 2000 | ADOPT ARTICLES 07/12/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | |
| 12/12/0012 December 2000 | S-DIV 22/11/00 |
| 06/12/006 December 2000 | S-DIV 22/11/00 |
| 06/12/006 December 2000 | |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
| 23/11/0023 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/11/0023 November 2000 | AUDITORS' REPORT |
| 23/11/0023 November 2000 | AUDITORS' STATEMENT |
| 23/11/0023 November 2000 | BALANCE SHEET |
| 23/11/0023 November 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/11/0023 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/11/0023 November 2000 | ALTER MEM AND ARTS 22/11/00 |
| 23/11/0023 November 2000 | REREG PRI-PLC 22/11/00 |
| 23/11/0023 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 03/11/003 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/10/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | Incorporation |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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