RENAISSANCE SOFTWARE U.K. LIMITED
Company number 02787941 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Nov 2011 | REDUCE ISSUED CAPITAL 12/10/2011 | View document |
| 7 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Nov 2011 | SOLVENCY STATEMENT DATED 12/10/11 | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 25 CANADA SQUARE LONDON E14 5LQ | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES AMPSTEAD / 01/02/2011 | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | View document |
| 4 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY | View document |
| 16 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA | View document |
| 15 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 May 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: C/O JONES, DAY, REAVIS & POGUE 12TH FLOOR BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2000 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | S386 DISP APP AUDS 04/11/97 | View document |
| 28 Jan 1998 | S252 DISP LAYING ACC 04/11/97 | View document |
| 28 Jan 1998 | S80A AUTH TO ALLOT SEC 04/11/97 | View document |
| 28 Jan 1998 | S366A DISP HOLDING AGM 04/11/97 | View document |
| 28 Jan 1998 | ADOPT MEM AND ARTS 03/11/97 | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | View document |
| 9 Apr 1997 | DIRECTOR RESIGNED | View document |
| 9 Apr 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 14 Mar 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 1997 | SECRETARY RESIGNED | View document |
| 29 Jan 1997 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 28 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | 288 | View document |
| 13 Feb 1996 | 288 | View document |
| 13 Feb 1996 | 288 | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1996 | DELIVERY EXT'D 3 MTH 31/03/95 | View document |
| 9 Jan 1996 | DIRECTOR RESIGNED | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1994 | DELIVERY EXT'D 3 MTH 31/03/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | 363B | View document |
| 19 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Feb 1993 | Incorporation | View document |
| 9 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |