MATTHEW ROYCE SOFTWARE LIMITED

Company number 01409753

Date	Type	Description	View / Download
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:replacement liquidators	(17 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	(2 pages)
13 Nov 2015	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	(2 pages)
13 Nov 2015	AD01	Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on 13 November 2015	(2 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	(1 page)
12 Nov 2015	4.70	Declaration of solvency	(3 pages)
25 Apr 2015	TM01	Termination of appointment of Teresa Tideman as a director on 23 April 2015	(1 page)
25 Apr 2015	AP01	Appointment of Mr Tim Davies as a director on 23 April 2015	(2 pages)
25 Apr 2015	AP01	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015	(1 page)
10 Nov 2014	AA	Accounts for a dormant company made up to 25 January 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(4 pages)
03 Feb 2014	AP01	Appointment of Joanne Clare Bennett as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(4 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 26 January 2013	(4 pages)
17 Sep 2013	AP03	Appointment of Mrs Amanda Claire Fogg as a secretary	(1 page)
16 Sep 2013	TM02	Termination of appointment of Philip Watt as a secretary	(1 page)
16 May 2013	AP01	Appointment of Ms Teresa Tideman as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Sarah Morris as a director	(1 page)