RESPOND SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/0923 December 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | APPLICATION FOR STRIKING-OFF |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR RAPHAEL KANTELIP |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS MASSEUR |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR RAPHAEL KANTELIP |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR |
| 13/05/0913 May 2009 | DIRECTOR RESIGNED BRUCE CAMERON |
| 13/05/0913 May 2009 | SECRETARY RESIGNED TIMOTHY COEN |
| 13/05/0913 May 2009 | DIRECTOR RESIGNED TIMOTHY COEN |
| 27/04/0927 April 2009 | SECRETARY RESIGNED ROBERT TAYLOR |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MR TIMOTHY FREDERICKS COEN |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR MATTHEW LAVELLE |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR TIMOTHY FREDERICKS COEN |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED ROBERT TAYLOR |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED ERIC MUSSER |
| 30/12/0830 December 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Director And Secretary Appointed Robert William Taylor Logged Form |
| 28/04/0828 April 2008 | Director Appointed Franciscus Leonardus Lodewijk Arthur Masseur Logged Form |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR BRUCE WARREN CAMERON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR ERIC WAYNE MUSSER |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED CATHAL NAUGHTON |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES BEDFORDSHIRE MK10 9RG |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED RESPOND GROUP LIMITED CERTIFICATE ISSUED ON 15/06/06; RESOLUTION PASSED ON 31/01/06 |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 15/03/0215 March 2002 | |
| 15/03/0215 March 2002 | |
| 15/03/0215 March 2002 | |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | � NC 72382/195986 12/03 |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0215 March 2002 | Resolutions |
| 15/03/0215 March 2002 | Resolutions |
| 15/03/0215 March 2002 | Resolutions |
| 15/03/0215 March 2002 | Resolutions |
| 15/03/0215 March 2002 | Resolutions |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED INITIATIVE SOFTWARE APPLICATIONS LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 27/02/0227 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | SHORT NOTICE MAJORITY 25/09/00 |
| 13/06/0113 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0113 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ADOPT ARTICLES 25/09/00 |
| 01/11/001 November 2000 | NC INC ALREADY ADJUSTED 25/09/00 |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS; AMEND |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: G OFFICE CHANGED 04/01/99 THORPE HOUSE 93 HEADLANDS KETTERING NN15 6BL |
| 15/12/9815 December 1998 | VARIOUS SHARES 09/12/98 |
| 15/12/9815 December 1998 | ADOPT MEM AND ARTS 09/12/98 |
| 15/12/9815 December 1998 | � NC 1000/40405 09/12/98 |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/972 September 1997 | ADOPT MEM AND ARTS 22/08/97 |
| 02/09/972 September 1997 | RE SHARES 22/08/97 |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/06/9716 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | ADOPT MEM AND ARTS 09/04/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 15/04/9715 April 1997 | S-DIV 09/04/97 |
| 15/04/9715 April 1997 | SUB DIV 09/04/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | |
| 22/01/9522 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | |
| 04/06/914 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/911 May 1991 | ADOPT MEM AND ARTS 19/04/91 |
| 12/03/9112 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: G OFFICE CHANGED 24/02/91 CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE |
| 24/02/9124 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | Incorporation |
| 01/02/911 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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