ROLFE COWIN SOFTWARE LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/01/1126 January 2011 APPLICATION FOR STRIKING-OFF

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11/01/1111 January 2011 30/06/10 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ROLFE / 09/02/2010

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12/01/1012 January 2010 30/06/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/02/0623 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/03/058 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/03/0418 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/03/0313 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 LOCATION OF REGISTER OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/03/0225 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/04/0117 April 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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21/06/9921 June 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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23/04/9823 April 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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20/03/9720 March 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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12/03/9612 March 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/07/953 July 1995 AUDITOR'S RESIGNATION

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14/03/9514 March 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS

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13/06/9413 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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01/03/941 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/941 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/941 March 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: G OFFICE CHANGED 01/03/94 CARRINGTON HOUSE 4TH FLOOR 126-130 REGENT STREET LONDON,W1R 5FE

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09/02/949 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/949 February 1994 Incorporation

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