CompaniesInTheUK

RES SOFTWARE LTD.

Company number 06212552 ·

Dissolved

70 filings

Date Filing
9 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Mar 2023 Final Gazette dissolved following liquidation View document
9 Dec 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
26 Apr 2022 Removal of liquidator by court order · 11 pages View document
13 Jan 2022 Liquidators' statement of receipts and payments to 2021-12-15 · 11 pages View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
23 Mar 2019 DISS40 (DISS40(SOAD)) View document
21 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
21 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
13 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
8 Jan 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Dec 2018 DIRECTOR APPOINTED BRIAN ELMER AGLE View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MCBRIDE View document
11 Dec 2018 FIRST GAZETTE View document
8 May 2018 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
8 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 3 ARLINGTON SQUARE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND View document
15 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
15 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
15 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
15 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
29 Aug 2017 DIRECTOR APPOINTED MARK MCBRIDE View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARC ZINNEMERS View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR BOB JANSSEN View document
29 Aug 2017 DIRECTOR APPOINTED STEPHEN DALY View document
14 Aug 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 1210 PARK VIEW ARLINGTON BUSINESS PARK THEALE READING RG7 4TY View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
12 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
16 Mar 2016 COMPANY NAME CHANGED REAL ENTERPRISE SYNERGY LTD CERTIFICATE ISSUED ON 16/03/16 View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KLAUS BESIER View document
16 Jun 2014 DIRECTOR APPOINTED DIRECTOR MARC BERNARD ZINNEMERS View document
16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM QUATRO HOUSE FRIMLEY ROAD CAMBERLEY GU16 7ER View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER BESIER / 23/10/2012 View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / BOB JANSSEN / 23/10/2012 View document
18 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Sep 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PINEWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK CHINEHAM BASINGSTOKE RG24 8AL View document
22 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Sep 2010 DISS40 (DISS40(SOAD)) View document
13 Sep 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
7 Sep 2010 FIRST GAZETTE View document
26 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR HANS MIDDELBURG View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB View document
11 Aug 2010 DIRECTOR APPOINTED KLAUS PETER BESIER View document
11 Aug 2010 DIRECTOR APPOINTED BOB JANSSEN View document
11 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ERIK BIEKART View document
30 Jul 2010 SECTION 519 View document
17 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Nov 2009 DIRECTOR APPOINTED ERIK JACQUES BIEKART View document
9 Nov 2009 DIRECTOR APPOINTED HANS MIDDELBURG View document
21 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TIMO BOSMA View document
1 Jul 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY DENNIS GOUDBEEK View document
16 Mar 2009 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Jul 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007 View document
25 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document