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RYDER MARSH (SOFTWARE) LIMITED

Company number 05137954

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 100
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
17 Dec 2009 TM01 Termination of appointment of Mark Taylor as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 363a Return made up to 26/05/09; full list of members
31 Oct 2008 363a Return made up to 26/05/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2007 363s Return made up to 26/05/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 AA Accounts made up to 31 December 2004
11 Aug 2006 363s Return made up to 26/05/06; full list of members
28 Jun 2005 363s Return made up to 26/05/05; full list of members
28 Jun 2005 363(288) Director's particulars changed
16 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
26 Aug 2004 288a New director appointed
02 Aug 2004 287 Registered office changed on 02/08/04 from: 16 st john street london EC1M 4NT
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New director appointed