RDL SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | STRUCK OFF AND DISSOLVED |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1211 October 2012 | COMPANY NAME CHANGED THE ECADEMY LIMITED CERTIFICATE ISSUED ON 11/10/12 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DANIEL STEVEN PRIESTLEY |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN WATKINS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN WATKINS |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM STRONSAY TILFORD ROAD HINDHEAD SURREY GU26 6UG UNITED KINGDOM |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES POWER / 01/05/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS POWER / 01/05/2010 |
| 10/01/1110 January 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES POWER / 01/05/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVID WATKINS / 01/10/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES POWER / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS POWER / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVID WATKINS / 01/10/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM SUITE 8 GROVE HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LE |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE POWER / 01/11/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN WATKINS / 30/11/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS POWER / 01/11/2008 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 28A HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LD |
| 14/11/0714 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: G OFFICE CHANGED 04/08/07 THE HOP KILN 4 BOURNEWOOD PARK BOURNE GROVE FARNHAM SURREY GU10 3QJ |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: G OFFICE CHANGED 04/03/03 THE HOPKILN BOURNEWOOD PARK BOURNE GROVE FARNHAM SURREY GU10 3QJ |
| 03/12/023 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 NEWPORT CHEDWORTH CHELTENHAM GLOUCESTERSHIRE GL54 4NU |
| 06/11/016 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ADOPTARTICLES03/03/00 |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | S-DIV 03/03/00 |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 11/08/99 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9816 October 1998 | Incorporation |
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