RATIONAL SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/02/1229 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1129 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM P O BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 09/08/119 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/119 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/119 August 2011 | DECLARATION OF SOLVENCY |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN WILSON |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | S366A DISP HOLDING AGM 18/10/04 |
| 26/08/0526 August 2005 | AUDITOR'S RESIGNATION |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: KINGSWOOD KINGS RIDE ASCOT BERKSHIRE SL5 8AJ |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: KINGSWOOD ASCOT BERKSHIRE SL5 8AJ |
| 14/01/0014 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED RATIONAL SOFTWARE CORPORATION LI MITED CERTIFICATE ISSUED ON 20/11/98 |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | SHARES AGREEMENT OTC |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | £ NC 5000/5002 18/11/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/02/9611 February 1996 | |
| 11/02/9611 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED RATIONAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 16/01/9516 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1YE |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/12/91 |
| 13/10/9213 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 185 KINGS ROAD READING |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ALTER MEM AND ARTS 250788 |
| 08/08/888 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | £ NC 100/5000 |
| 27/05/8827 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88 |
| 27/05/8827 May 1988 | Resolutions |
| 27/05/8827 May 1988 | Resolutions |
| 11/05/8811 May 1988 | |
| 11/05/8811 May 1988 | |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8811 May 1988 | |
| 11/05/8811 May 1988 | |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: QUEENSBRIDGE HOUSE 60,UPPER THAMES STREET LONDON EC4V 3BD |
| 19/04/8819 April 1988 | Resolutions |
| 19/04/8819 April 1988 | ADOPT MEM AND ARTS 300388 |
| 19/04/8819 April 1988 | |
| 14/04/8814 April 1988 | COMPANY NAME CHANGED REFAL 197 LIMITED CERTIFICATE ISSUED ON 15/04/88 |
| 02/02/882 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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