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RDL SOFTWARE LIMITED

Company number 03651083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AAMD Amended total exemption small company accounts made up to 31 December 2011
11 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-20
11 Oct 2012 CONNOT Change of name notice
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 72,924.97
15 Dec 2011 AP01 Appointment of Daniel Steven Priestley as a director on 10 October 2011
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of Glenn Watkins as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 06/06/11.
06 Jun 2011 TM01 Termination of appointment of Glenn Watkins as a director
22 Feb 2011 AD01 Registered office address changed from Stronsay Tilford Road Hindhead Surrey GU26 6UG United Kingdom on 22 February 2011
10 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Thomas Power on 1 May 2010
10 Jan 2011 CH01 Director's details changed for Mrs Penelope Frances Power on 1 May 2010
07 Jan 2011 CH01 Director's details changed for Mr Glenn David Watkins on 1 October 2010
07 Jan 2011 CH03 Secretary's details changed for Mrs Penelope Frances Power on 1 May 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Glenn David Watkins on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Mr Thomas Power on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Mrs Penelope Frances Power on 1 October 2009
21 Dec 2009 AD01 Registered office address changed from Suite 8 Grove House Headley Road Grayshott Hindhead Surrey GU26 6LE on 21 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008