ROYLESOFT LTD
Company number 04247757 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Nov 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 8 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013 | View document |
| 14 Mar 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 6 Mar 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 6 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301 | View document |
| 3 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 21 Sep 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 | View document |
| 26 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 26 Aug 2009 | NOTICE OF RES REMOVING AUDITOR | View document |
| 6 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Mar 2009 | SECRETARY RESIGNED CHRISTOPHER WOODALL | View document |
| 9 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2009 | DIRECTOR RESIGNED YIANNIS VASSILIADES | View document |
| 6 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN LEWIS | View document |
| 25 Feb 2009 | COMPANY NAME CHANGED CHRONICLE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 26/02/09 | View document |
| 10 Nov 2008 | DIRECTOR RESIGNED ERIC NEMETH | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED YIANNIS VASSILIADES | View document |
| 7 Aug 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DIRECTOR RESIGNED ANDREW THORBURN | View document |
| 19 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 May 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | COMPANY NAME CHANGED HYPER SCAPE PLC CERTIFICATE ISSUED ON 26/03/04 | View document |
| 8 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 31 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 21 Sep 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Aug 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | NC INC ALREADY ADJUSTED 06/07/01 | View document |
| 22 Aug 2001 | � NC 2000000/15000000 06/ | View document |
| 22 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2001 | S-DIV 06/07/01 | View document |
| 6 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |