RATIO SOFTWARE LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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11/08/0911 August 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 FIRST GAZETTE

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/02/038 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/07/0124 July 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 COMPANY NAME CHANGED RATIO SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/99

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31/03/9931 March 1999 COMPANY NAME CHANGED RATIO SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/04/99

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24/02/9924 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/02/9924 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 2ND FLOOR 17-19 THE BROADWAY EALING LONDON W5 2NH

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23/02/9823 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/02/9823 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/10/9611 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/10/9611 October 1996 EXEMPTION FROM APPOINTING AUDITORS 31/01/96

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01/02/961 February 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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01/02/961 February 1996

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01/02/961 February 1996 DIRECTOR RESIGNED

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19/01/9619 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9619 January 1996

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19/01/9619 January 1996

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/01/9531 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/9527 January 1995 COMPANY NAME CHANGED RAVENSGROVE LIMITED CERTIFICATE ISSUED ON 30/01/95

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24/01/9524 January 1995 SECRETARY RESIGNED

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24/01/9524 January 1995 SECRETARY RESIGNED

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24/01/9524 January 1995 REGISTERED OFFICE CHANGED ON 24/01/95 FROM: G OFFICE CHANGED 24/01/95 316 BEULAH HILL LONDON SE19 3HF

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24/01/9524 January 1995 ALTER MEM AND ARTS 19/01/95

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16/12/9416 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9416 December 1994 Incorporation

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