RIGHT INFORMATION SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU UNITED KINGDOM |
| 06/01/126 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 06/01/126 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/01/126 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 30/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 17/11/2010 |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 17/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 17/11/2010 |
| 14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/11/1012 November 2010 | SAIL ADDRESS CREATED |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM WESTERLY POINT MARKET STREET BRACKNELL BERKSHIRE RG12 1QB |
| 04/05/104 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | AUDITOR'S RESIGNATION |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/12/0421 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/04/0222 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9726 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY, CR0 1SQ |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | AUDITOR'S RESIGNATION |
| 01/04/971 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 01/03/92; CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | |
| 09/07/919 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: G OFFICE CHANGED 09/07/91 282 FINCHLEY ROAD LONDON NW3 7AD |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: G OFFICE CHANGED 19/06/91 SUITE 356 162 REGENT STREET LONDON W1R 5TB |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 SUITE 2 9 WEECH ROAD WEST HAMPSTEAD LONDON, NW6 1DL |
| 14/11/9014 November 1990 | COMPANY NAME CHANGED SYSNET COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/11/90 |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: G OFFICE CHANGED 26/04/90 25 PATTISON ROAD HAMPSTEAD LONDON NW2 |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED INTERCONNECT COMPUTERS LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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