RATIONAL SOFTWARE LIMITED

Company number 02216103 · Monitor this company

Dissolved

152 filings

Date	Filing
29 Feb 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
29 Nov 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
11 Aug 2011	REGISTERED OFFICE CHANGED ON 11/08/2011 FROM P O BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU	View document
9 Aug 2011	SPECIAL RESOLUTION TO WIND UP	View document
9 Aug 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Aug 2011	DECLARATION OF SOLVENCY	View document
15 Feb 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
18 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
18 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
18 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
18 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
1 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
30 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jun 2010	SAIL ADDRESS CREATED	View document
15 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
15 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
15 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
15 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
15 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
5 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009	View document
23 Feb 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Apr 2009	DIRECTOR APPOINTED IAN DUNCAN FERGUSON	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN WILSON	View document
2 Mar 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
23 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Feb 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
3 Oct 2007	NEW SECRETARY APPOINTED	View document
3 Oct 2007	SECRETARY RESIGNED	View document
15 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Mar 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
12 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Mar 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Aug 2005	S366A DISP HOLDING AGM 18/10/04	View document
26 Aug 2005	AUDITOR'S RESIGNATION	View document
11 Aug 2005	SECRETARY RESIGNED	View document
11 Aug 2005	NEW SECRETARY APPOINTED	View document
2 Feb 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Jun 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
6 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
27 Aug 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: KINGSWOOD KINGS RIDE ASCOT BERKSHIRE SL5 8AJ	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	NEW SECRETARY APPOINTED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
26 Aug 2003	SECRETARY RESIGNED	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Jun 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
6 May 2003	DIRECTOR RESIGNED	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
15 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
16 Jul 2002	DIRECTOR RESIGNED	View document
16 Jul 2002	SECRETARY RESIGNED	View document
16 Jul 2002	NEW SECRETARY APPOINTED	View document
15 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
7 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
23 May 2001	NEW SECRETARY APPOINTED	View document
23 May 2001	SECRETARY RESIGNED	View document
22 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/99	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
18 Jan 2001	DIRECTOR RESIGNED	View document
17 May 2000	NEW SECRETARY APPOINTED	View document
9 May 2000	SECRETARY RESIGNED	View document
19 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 2000	REGISTERED OFFICE CHANGED ON 31/03/00 FROM: KINGSWOOD ASCOT BERKSHIRE SL5 8AJ	View document
14 Jan 2000	DELIVERY EXT'D 3 MTH 31/03/99	View document
22 Dec 1999	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jan 1999	DELIVERY EXT'D 3 MTH 31/03/98	View document
14 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
19 Nov 1998	COMPANY NAME CHANGED RATIONAL SOFTWARE CORPORATION LI MITED CERTIFICATE ISSUED ON 20/11/98	View document
28 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	SHARES AGREEMENT OTC	View document
9 Apr 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
25 Mar 1998	NEW SECRETARY APPOINTED	View document
25 Mar 1998	NEW DIRECTOR APPOINTED	View document
25 Mar 1998	DIRECTOR RESIGNED	View document
25 Mar 1998	DIRECTOR RESIGNED	View document
25 Mar 1998	SECRETARY RESIGNED	View document
2 Mar 1998	£ NC 5000/5002 18/11/97	View document
11 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
10 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
22 Jan 1997	DELIVERY EXT'D 3 MTH 31/03/96	View document
3 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
11 Feb 1996	288	View document
11 Feb 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Feb 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
29 Nov 1995	DELIVERY EXT'D 3 MTH 31/03/95	View document
1 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
10 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
25 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jan 1995	COMPANY NAME CHANGED RATIONAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/01/95	View document
16 Jan 1995	DELIVERY EXT'D 3 MTH 31/03/94	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jun 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03	View document
18 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1994	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
7 May 1994	REGISTERED OFFICE CHANGED ON 07/05/94 FROM: APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1YE	View document
25 Mar 1994	363X	View document
25 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
1 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 May 1993	363A	View document
13 May 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 30/12/91	View document
13 Oct 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
25 Jun 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
25 Jun 1992	363A	View document
27 Feb 1992	NEW DIRECTOR APPOINTED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
19 Aug 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
6 Jun 1991	FULL ACCOUNTS MADE UP TO 30/12/90	View document
15 Aug 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
25 May 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
23 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Feb 1990	REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 185 KINGS ROAD READING	View document
20 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
25 Aug 1988	ALTER MEM AND ARTS 250788	View document
8 Aug 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 May 1988	123	View document
27 May 1988	£ NC 100/5000	View document
27 May 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88	View document
27 May 1988	Resolutions	View document
27 May 1988	Resolutions	View document
11 May 1988	288	View document
11 May 1988	288	View document
11 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1988	288	View document
11 May 1988	288	View document
19 Apr 1988	REGISTERED OFFICE CHANGED ON 19/04/88 FROM: QUEENSBRIDGE HOUSE 60,UPPER THAMES STREET LONDON EC4V 3BD	View document
19 Apr 1988	Resolutions	View document
19 Apr 1988	ADOPT MEM AND ARTS 300388	View document
19 Apr 1988	287	View document
14 Apr 1988	COMPANY NAME CHANGED REFAL 197 LIMITED CERTIFICATE ISSUED ON 15/04/88	View document
2 Feb 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document