R B A SOFTWARE LIMITED

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DateDescription
18/01/1918 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.1

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06/12/176 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2017:LIQ. CASE NO.1

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16/07/1716 July 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2016

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25/11/1525 November 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 27 GOSWELL ROAD LONDON EC1M 7GT

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11/11/1511 November 2015 DECLARATION OF SOLVENCY

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11/11/1511 November 2015 SPECIAL RESOLUTION TO WIND UP

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15/09/1515 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/08/156 August 2015 SECRETARY APPOINTED MS. STEPHANIE SHU-FEN DOMINY

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR LORRAINE SLATTERY

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10/09/1410 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY CARABIN / 01/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE SLATTERY / 01/09/2014

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23/07/1423 July 2014 ADOPT ARTICLES 27/06/2014

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER

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01/07/141 July 2014 DIRECTOR APPOINTED MR. ANTHONY CARABIN

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM GULLIVERS HOUSE 27 GOSWELL ROAD LONDON EC1M 7GT UNITED KINGDOM

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR STUART WALTERS

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16/09/1316 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MIKE PEYER / 01/05/2013

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/09/1228 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE SLATTERY / 01/09/2012

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31/08/1231 August 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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15/12/1115 December 2011 ADOPT ARTICLES 06/12/2011

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY WALTERS / 23/09/2011

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22/09/1122 September 2011 APPOINTMENT TERMINATED, SECRETARY LARRY CARASCO

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22/09/1122 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR APPOINTED MR THOMAS MIKE PEYER

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENEALLY

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KENEALLY / 22/11/2010

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28/10/1028 October 2010 31/01/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL

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24/05/1024 May 2010 SECRETARY APPOINTED MARIA MARCHANT

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXON OX16 9BE UNITED KINGDOM

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04/03/104 March 2010 DIRECTOR APPOINTED MISS LORRAINE SLATTERY

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03/03/103 March 2010 SECRETARY APPOINTED MR GEOFF JOHN DADSWELL

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03/03/103 March 2010 TERMINATE DIR APPOINTMENT

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03/03/103 March 2010 DIRECTOR APPOINTED WILLIAM JOHN KENEALLY

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03/03/103 March 2010 DIRECTOR APPOINTED STUART MURRAY WALTERS

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR SABRINA CARASCO

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/10/0916 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/08/0914 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/09/083 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 18 WEST BAR BANBURY OXFORDSHIRE OX16 9RR

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/07/0721 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/07/0612 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/07/058 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/06/0423 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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13/07/0313 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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10/07/0210 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/06/0030 June 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/09/996 September 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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25/07/9825 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/08/9721 August 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 121/123 MOUNT PLEASANT TUNBRIDGE WELLS KENT TN1 1QR

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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05/07/965 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/07/9511 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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01/08/941 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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28/10/9328 October 1993 £ IC 10000/5000 26/08/93 £ SR 5000@1=5000

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28/09/9328 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9327 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9320 September 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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07/09/937 September 1993 DIRECTOR RESIGNED

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06/09/936 September 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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03/08/923 August 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 DIRECTOR'S PARTICULARS CHANGED

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10/10/9110 October 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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26/06/9126 June 1991 £ NC 100/100000 22/05/91

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26/06/9126 June 1991 NC INC ALREADY ADJUSTED 22/05/91

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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09/02/919 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/02/919 February 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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07/07/897 July 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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07/07/897 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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21/07/8721 July 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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21/07/8721 July 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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20/05/8720 May 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/8720 May 1987 REGISTERED OFFICE CHANGED ON 20/05/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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09/04/869 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/8620 March 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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