RENAISSANCE SOFTWARE U.K. LIMITED

Company number 02787941

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 1	(5 pages)
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 1	(4 pages)
07 Nov 2011	SH20	Statement by Directors	(2 pages)
07 Nov 2011	CAP-SS	Solvency Statement dated 12/10/11	(2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AD01	Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom on 15 February 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from 25 Canada Square London E14 5LQ on 14 February 2011	(1 page)
09 Feb 2011	CH01	Director's details changed for Mr Timothy James Ampstead on 1 February 2011	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 Mar 2010	AP01	Appointment of Karen Marie Mullane as a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Michael Joseph Ruane on 1 October 2009	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Howard Wallis on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Timothy James Ampstead as a director	(2 pages)
29 Sep 2009	288b	Appointment Terminated Director richard gilbey	(1 page)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
09 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
11 Nov 2008	AA	Accounts made up to 31 December 2007	(7 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA	(1 page)