REBUS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | Application to strike the company off the register |
| 26/07/2126 July 2021 | Notification of a person with significant control statement |
| 14/07/2114 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-07-06 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STUART ROSS |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/10/143 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/11/134 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/11/1220 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/10/113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/10/1018 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/10/0922 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 64 BAKER STREET LONDON W1U 7GB |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 64 BAKER STREET LONDON W1U 7EB |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: CUTLERS COURT 115 HOUNSDITCH LONDON EC3A 7BR |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | COMPANY NAME CHANGED PETERBOROUGH SOFTWARE (UK) LIMIT ED CERTIFICATE ISSUED ON 01/04/99 |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED SCEPTRE COMPUTER SERVICES LTD CERTIFICATE ISSUED ON 31/03/98 |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | S366A DISP HOLDING AGM 10/09/96 |
| 20/09/9620 September 1996 | S386 DISP APP AUDS 10/09/96 |
| 20/09/9620 September 1996 | S252 DISP LAYING ACC 10/09/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH |
| 03/10/953 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 25/09/93; CHANGE OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | CONVE 15/12/92 |
| 17/01/9317 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | ADOPT MEM AND ARTS 15/12/92 |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | S-DIV 26/05/92 |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: WHITEGATE FOXLEY DRIVE BISHOPS STORTFORD HERTS |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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