REAL PRODUCTS SOFTWARE LIMITED

Company Documents

DateDescription
09/04/139 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 APPLICATION FOR STRIKING-OFF

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT

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05/07/105 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/07/092 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/08/084 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/07/064 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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04/07/054 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/08/0413 August 2004 SECRETARY'S PARTICULARS CHANGED

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17/06/0417 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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21/07/0321 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
3 BRINDLEY PLACE
BIRMINGHAM
WEST MIDLANDS B1 2JB

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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06/08/026 August 2002 AUDITOR'S RESIGNATION

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23/07/0223 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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13/12/0113 December 2001 S366A DISP HOLDING AGM 23/11/01

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13/12/0113 December 2001 S366A DISP HOLDING AGM 23/11/01

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08/07/018 July 2001 DIRECTOR RESIGNED

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08/07/018 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
10 STRATTON STREET
LONDON
W1X 6JR

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/07/0010 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW SECRETARY APPOINTED

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01/08/991 August 1999 REGISTERED OFFICE CHANGED ON 01/08/99 FROM:
41 PARK SQUARE NORTH
LEEDS
WEST YORKSHIRE LS1 2NS

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01/08/991 August 1999 DIRECTOR RESIGNED

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01/08/991 August 1999 SECRETARY RESIGNED

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01/08/991 August 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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15/07/9915 July 1999 NC DEC ALREADY ADJUSTED 30/06/99

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13/07/9913 July 1999 S366A DISP HOLDING AGM 30/06/99

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13/07/9913 July 1999 Resolutions

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13/07/9913 July 1999 Resolutions

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13/07/9913 July 1999 Resolutions

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08/07/998 July 1999 COMPANY NAME CHANGED
PINCO 1231 LIMITED
CERTIFICATE ISSUED ON 09/07/99

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07/07/997 July 1999 ￯﾿ᄑ NC 1000/100
30/06/99

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08/06/998 June 1999 Incorporation

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08/06/998 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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