R B A SOFTWARE LIMITED

Company number 02002125

Date	Type	Description	View / Download
27 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 25 October 2018	(11 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 25 October 2017	(12 pages)
16 Jul 2017	4.68	Liquidators' statement of receipts and payments to 25 October 2016	(8 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2015	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT to 46 Vivian Avenue Hendon London NW4 3XP on 16 November 2015	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26	(1 page)
11 Nov 2015	4.70	Declaration of solvency	(3 pages)
15 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 5,000	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Aug 2015	AP03	Appointment of Ms. Stephanie Shu-Fen Dominy as a secretary on 28 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Lorraine Slattery as a director on 31 May 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 5,000	(4 pages)
10 Sep 2014	CH01	Director's details changed for Mr. Anthony Carabin on 1 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Miss Lorraine Slattery on 1 September 2014	(2 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
01 Jul 2014	AP01	Appointment of Mr. Anthony Carabin as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Thomas Peyer as a director	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Oct 2013	AD01	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT United Kingdom on 14 October 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Sep 2013	TM01	Termination of appointment of Stuart Walters as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 5,000	(5 pages)
13 May 2013	CH01	Director's details changed for Mr Thomas Mike Peyer on 1 May 2013	(2 pages)