RSOFT DESIGN UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DENN |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DENN |
| 28/11/1328 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1317 October 2013 | APPLICATION FOR STRIKING-OFF |
| 15/05/1315 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 21/06/1221 June 2012 | SAIL ADDRESS CREATED |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCARMOZZINO |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LUANN SCARMOZZINO |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCARMOZZINO |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED GAVIN GERALD DENN |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED CHARLES EDWARD WATCHORN |
| 21/06/1221 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1221 June 2012 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUANN ELIZABETH SCARMOZZINO / 15/12/2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCARMOZZINO / 15/12/2010 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCARMOZZINO / 15/12/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCARMOZZINO / 09/08/2010 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S PARTICULARS ROBERT SCARMOZZINO |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 10/06/0310 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/032 June 2003 | COMPANY NAME CHANGED ANGELANSWER LIMITED CERTIFICATE ISSUED ON 02/06/03; RESOLUTION PASSED ON 29/05/03 |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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