RENAISSANCE VIRTUAL SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/0922 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/099 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/0929 May 2009 | APPLICATION FOR STRIKING-OFF |
| 19/05/0919 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARK MCVEIGH |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY |
| 08/10/088 October 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED NICHAOLAS PAUL GROSSMAN |
| 08/10/088 October 2008 | DIRECTOR RESIGNED PAUL BARRY WALSH |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX |
| 30/09/0730 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW |
| 16/06/0516 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/05/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 44 PRETORIA ROAD CAMBRIDGE CB4 1HE |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED ON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/95 |
| 26/07/9526 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | S252 DISP LAYING ACC 21/07/95 |
| 26/07/9526 July 1995 | S386 DISP APP AUDS 21/07/95 |
| 26/07/9526 July 1995 | S366A DISP HOLDING AGM 21/07/95 |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 12/05/9512 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company