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Riversoft (UK) Limited

Documents

Total Documents104
Total Pages367

Filing History

17 December 2009Final Gazette dissolved via compulsory strike-off
17 September 2009Return of final meeting in a members' voluntary winding up
12 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
6 January 2009Appointment of a voluntary liquidator
6 January 2009Declaration of solvency
6 January 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
6 January 2009Registered office changed on 06/01/2009 from po box 41 north harbour portsmouth hampshire PO6 3AU
10 April 2008Return made up to 25/03/08; full list of members
5 March 2008Full accounts made up to 30 June 2007
23 December 2007Secretary resigned
23 December 2007New secretary appointed
8 August 2007Secretary resigned
8 August 2007New secretary appointed
8 August 2007Director resigned
6 June 2007Registered office changed on 06/06/07 from: disraeli house 90 putney bridge road london SW18 1DA
25 April 2007Return made up to 25/03/07; full list of members
25 April 2007Secretary's particulars changed;director's particulars changed
11 April 2007Full accounts made up to 30 June 2006
22 November 2006Auditor's resignation
26 October 2006Total exemption full accounts made up to 30 September 2005
13 October 2006Director resigned
13 October 2006Accounting reference date shortened from 30/09/06 to 30/06/06
26 July 2006Delivery ext'd 3 mth 30/09/05
5 April 2006Full accounts made up to 30 September 2004
5 April 2006Return made up to 25/03/06; full list of members
9 August 2005Full accounts made up to 30 September 2003
20 April 2005Director's particulars changed
20 April 2005Return made up to 25/03/05; full list of members
29 November 2004Director resigned
10 September 2004New director appointed
2 September 2004New director appointed
2 September 2004New director appointed
2 September 2004Director resigned
2 September 2004Director resigned
3 August 2004Full accounts made up to 30 September 2002
26 July 2004Delivery ext'd 3 mth 30/09/03
14 May 2004Return made up to 25/03/04; no change of members
29 October 2003Secretary resigned
29 October 2003New secretary appointed
3 September 2003New director appointed
7 April 2003Delivery ext'd 3 mth 30/09/02
2 April 2003Return made up to 25/03/03; full list of members
4 February 2003Full accounts made up to 31 December 2001
17 December 2002Accounting reference date shortened from 31/12/02 to 30/09/02
27 October 2002Director resigned
27 October 2002Registered office changed on 27/10/02 from: the software factory 211 lower richmond road richmond surrey TW9 4LN
18 October 2002Director resigned
1 October 2002New director appointed
17 September 2002New director appointed
17 September 2002Director's particulars changed
7 August 2002Director resigned
29 March 2002New director appointed
29 March 2002New director appointed
28 March 2002Return made up to 25/03/02; no change of members
26 March 2002Director resigned
26 March 2002Director resigned
26 March 2002Director resigned
26 March 2002Director resigned
25 March 2002New director appointed
18 March 2002Director resigned
18 March 2002Director resigned
2 January 2002Director resigned
27 December 2001Director resigned
21 December 2001Full accounts made up to 31 December 2000
9 November 2001Director resigned
9 November 2001Delivery ext'd 3 mth 31/12/01
23 July 2001Director resigned
18 June 2001Ad 18/05/01--------- £ si [email protected]=44000 £ ic 2/44002
3 April 2001Return made up to 25/03/01; full list of members
23 November 2000Company name changed riversoft LIMITED\certificate issued on 23/11/00
6 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/00
2 November 2000Full accounts made up to 31 December 1999
17 October 2000New director appointed
18 April 2000Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 March 2000Registered office changed on 17/03/00 from: unit 7 the bda centre munster road london SW6 6AW
6 March 2000New director appointed
22 February 2000New director appointed
11 February 2000Particulars of mortgage/charge
6 February 2000New director appointed
21 December 1999New director appointed
21 November 1999Director resigned
12 November 1999Full accounts made up to 31 December 1998
12 October 1999Director resigned
20 July 1999New director appointed
16 July 1999New director appointed
16 May 1999Return made up to 25/03/99; full list of members
  • 363(287) ‐ Registered office changed on 16/05/99
12 April 1999New director appointed
29 March 1999New secretary appointed
29 March 1999Secretary resigned
16 March 1999Director resigned
4 February 1999Registered office changed on 04/02/99 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ
24 January 1999Auditor's resignation
27 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98
17 September 1998New director appointed
14 August 1998New director appointed
28 April 1998New secretary appointed;new director appointed
28 April 1998New director appointed
28 April 1998New director appointed
28 April 1998New director appointed
20 April 1998Director resigned
20 April 1998Director resigned
20 April 1998Secretary resigned
15 April 1998Company name changed riversoft technologies LIMITED\certificate issued on 16/04/98
25 March 1998Incorporation
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