RKS SOFTWARE LTD.

Company Documents

DateDescription
22/12/2122 December 2021 Final Gazette dissolved following liquidation

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22/12/2122 December 2021 Final Gazette dissolved following liquidation

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22/09/2122 September 2021 Return of final meeting in a creditors' voluntary winding up

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10/07/2110 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
18 GLENBURNIE ROAD
TOOTING
LONDON
SW17 7PJ

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16/01/1416 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1416 January 2014 STATEMENT OF AFFAIRS/4.19

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16/01/1416 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SKELLY / 06/12/2012

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19/03/1319 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SKELLY / 25/02/2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY SARA WALSH

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16/03/1116 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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01/01/111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SKELLY / 14/03/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SKELLY / 07/11/2007

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01/08/081 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SARA WALSH / 07/11/2007

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14/03/0714 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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