RESPOND SOFTWARE LIMITED

Company number 02579049 · Monitor this company

Dissolved

145 filings

Date	Filing
12 Oct 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
29 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
23 Dec 2009	VOLUNTARY STRIKE OFF SUSPENDED	View document
10 Nov 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Nov 2009	APPLICATION FOR STRIKING-OFF	View document
2 Sep 2009	SECRETARY APPOINTED MR RAPHAEL KANTELIP	View document
2 Sep 2009	APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR	View document
2 Sep 2009	APPOINTMENT TERMINATED DIRECTOR FRANCISCUS MASSEUR	View document
2 Sep 2009	DIRECTOR APPOINTED MR RAPHAEL KANTELIP	View document
13 May 2009	SECRETARY APPOINTED MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR	View document
13 May 2009	DIRECTOR RESIGNED BRUCE CAMERON	View document
13 May 2009	SECRETARY RESIGNED TIMOTHY COEN	View document
13 May 2009	DIRECTOR RESIGNED TIMOTHY COEN	View document
27 Apr 2009	SECRETARY RESIGNED ROBERT TAYLOR	View document
27 Apr 2009	SECRETARY APPOINTED MR TIMOTHY FREDERICKS COEN	View document
27 Apr 2009	DIRECTOR APPOINTED MR MATTHEW LAVELLE	View document
27 Apr 2009	DIRECTOR APPOINTED MR TIMOTHY FREDERICKS COEN	View document
27 Apr 2009	DIRECTOR RESIGNED ROBERT TAYLOR	View document
9 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
20 Mar 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	DIRECTOR RESIGNED ERIC MUSSER	View document
30 Dec 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	View document
28 Apr 2008	Director And Secretary Appointed Robert William Taylor Logged Form	View document
28 Apr 2008	Director Appointed Franciscus Leonardus Lodewijk Arthur Masseur Logged Form	View document
11 Apr 2008	DIRECTOR APPOINTED MR BRUCE WARREN CAMERON	View document
11 Apr 2008	DIRECTOR APPOINTED MR ERIC WAYNE MUSSER	View document
13 Mar 2008	DIRECTOR RESIGNED CATHAL NAUGHTON	View document
23 Nov 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jul 2007	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES BEDFORDSHIRE MK10 9RG	View document
16 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jul 2007	SECRETARY RESIGNED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
20 Apr 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED	View document
1 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2006	DIRECTOR RESIGNED	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
15 Jun 2006	COMPANY NAME CHANGED RESPOND GROUP LIMITED CERTIFICATE ISSUED ON 15/06/06; RESOLUTION PASSED ON 31/01/06	View document
1 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05	View document
30 Mar 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS	View document
18 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2004	DIRECTOR RESIGNED	View document
16 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04	View document
4 Jun 2004	NEW DIRECTOR APPOINTED	View document
24 May 2004	DIRECTOR RESIGNED	View document
24 May 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	View document
24 May 2004	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ	View document
4 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
17 Jul 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
3 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02	View document
17 Sep 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	NEW DIRECTOR APPOINTED	View document
25 Jul 2002	NEW DIRECTOR APPOINTED	View document
25 Jul 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jun 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Mar 2002	NC INC ALREADY ADJUSTED 11/03/02	View document
15 Mar 2002	123	View document
15 Mar 2002	88(2)R	View document
15 Mar 2002	88(2)R	View document
15 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Mar 2002	� NC 72382/195986 12/03	View document
15 Mar 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Mar 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
15 Mar 2002	Resolutions	View document
15 Mar 2002	Resolutions	View document
15 Mar 2002	Resolutions	View document
15 Mar 2002	Resolutions	View document
15 Mar 2002	Resolutions	View document
14 Mar 2002	COMPANY NAME CHANGED INITIATIVE SOFTWARE APPLICATIONS LIMITED CERTIFICATE ISSUED ON 14/03/02	View document
27 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS	View document
13 Sep 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01	View document
13 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Jun 2001	SHORT NOTICE MAJORITY 25/09/00	View document
13 Jun 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Jun 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Jun 2001	NC INC ALREADY ADJUSTED 11/05/01	View document
22 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	ADOPT ARTICLES 25/09/00	View document
1 Nov 2000	NC INC ALREADY ADJUSTED 25/09/00	View document
11 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/01/00	View document
16 Feb 2000	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS	View document
16 Feb 2000	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS; AMEND	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
9 Feb 1999	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS	View document
9 Feb 1999	363S	View document
2 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1999	REGISTERED OFFICE CHANGED ON 04/01/99 FROM: G OFFICE CHANGED 04/01/99 THORPE HOUSE 93 HEADLANDS KETTERING NN15 6BL	View document
15 Dec 1998	VARIOUS SHARES 09/12/98	View document
15 Dec 1998	ADOPT MEM AND ARTS 09/12/98	View document
15 Dec 1998	� NC 1000/40405 09/12/98	View document
19 Nov 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
3 Feb 1998	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
2 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Sep 1997	ADOPT MEM AND ARTS 22/08/97	View document
2 Sep 1997	RE SHARES 22/08/97	View document
14 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
16 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1997	ADOPT MEM AND ARTS 09/04/97	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/04/97	View document
15 Apr 1997	S-DIV 09/04/97	View document
15 Apr 1997	SUB DIV 09/04/97	View document
29 Jan 1997	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS	View document
9 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
11 Feb 1996	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS	View document
9 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
10 Feb 1995	NEW DIRECTOR APPOINTED	View document
10 Feb 1995	288	View document
22 Jan 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS	View document
6 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
28 Jan 1994	RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS	View document
28 Jan 1994	363S	View document
21 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
22 Jan 1993	RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS	View document
22 Jan 1993	363S	View document
9 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
21 Jan 1992	RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS	View document
21 Jan 1992	363S	View document
4 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 May 1991	ADOPT MEM AND ARTS 19/04/91	View document
12 Mar 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
24 Feb 1991	REGISTERED OFFICE CHANGED ON 24/02/91 FROM: G OFFICE CHANGED 24/02/91 CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE	View document
24 Feb 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1991	Incorporation	View document
1 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document