R938 LIMITED

Q: What is the latest filing for R938 LIMITED?

The latest filing was on 26/11/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Active

Company No.

Incorporation date

15/01/2001

Size

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2001)

26/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2016

Notice of move from Administration to Dissolution on 2016-08-16

View PDF (16 pages)

02/04/2016

Administrator's progress report to 2016-02-25

View PDF (16 pages)

02/11/2015

Notice of deemed approval of proposals

View PDF (1 pages)

23/10/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

14/10/2015

Statement of administrator's proposal

View PDF (33 pages)

12/10/2015

Certificate of change of name

View PDF (3 pages)

12/10/2015

Change of name notice

View PDF (2 pages)

11/09/2015

Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham RG41 5TS to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-09-11

View PDF (2 pages)

10/09/2015

Appointment of an administrator

View PDF (1 pages)

19/06/2015

Termination of appointment of Edward William Anthony Lascelles as a director on 2015-03-30

View PDF (2 pages)

31/03/2015

Registration of charge 041413710011, created on 2015-03-30

View PDF (25 pages)

03/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

03/11/2014

Termination of appointment of Colin George Eric Corbally as a director on 2014-09-12

View PDF (2 pages)

22/10/2014

Director's details changed for Glenn Anthony Balfour Burns on 2014-10-08

View PDF (4 pages)

04/10/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

04/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

04/10/2014

Satisfaction of charge 041413710009 in full

View PDF (4 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

18/09/2014

Registration of charge 041413710010, created on 2014-09-12

View PDF (25 pages)

07/08/2014

Registration of charge 041413710009, created on 2014-07-31

View PDF (25 pages)

29/05/2014

Termination of appointment of Bryan Taylor as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (8 pages)

27/01/2014

Director's details changed for Glenn Anthony Balfour Burns on 2012-12-19

View PDF (2 pages)

20/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

07/02/2013

Appointment of Colin George Eric Corbally as a director

View PDF (3 pages)

07/02/2013

Termination of appointment of Nicholas Stinton as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (8 pages)

28/01/2013

Register inspection address has been changed from Sapphire Court Bell Street Maidenhead Berkshire SL6 1BU England

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

09/02/2012

Registered office address changed from C/O Grant Thornton 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 2012-02-09

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (14 pages)

06/02/2012

Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 2012-02-06

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

08/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (16 pages)

08/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

27/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

09/09/2010

Resolutions

View PDF (15 pages)

09/09/2010

Appointment of Nicholas Michael Stinton as a director

View PDF (3 pages)

09/09/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/09/2010

Termination of appointment of Robin Maccaw as a secretary

View PDF (2 pages)

09/09/2010

Change of share class name or designation

View PDF (2 pages)

09/09/2010

Consolidation and sub-division of shares on 2010-08-27

View PDF (5 pages)

09/09/2010

Termination of appointment of Robin Maccaw as a director

View PDF (2 pages)

08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

24/08/2010

Termination of appointment of John Marsh as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Arthur Bullard as a director

View PDF (2 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

21/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (35 pages)

21/01/2010

Director's details changed for Director Steven Nigel Moore on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Glenn Anthony Balfour Burns on 2010-01-20

View PDF (2 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2010

Director's details changed for Dr John Richard Marsh on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Robin Guy Maccaw on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Arthur Reader Bullard on 2010-01-20

View PDF (2 pages)

27/11/2009

Statement of capital following an allotment of shares on 2009-10-22

View PDF (24 pages)

26/10/2009

Resolutions

View PDF (42 pages)

26/09/2009

Nc inc already adjusted 17/09/09

View PDF (1 pages)

26/09/2009

Resolutions

View PDF (40 pages)

26/09/2009

Ad 17/09/09\gbp si [email protected]=5333.389\gbp ic 37731.379/43064.768\

View PDF (4 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

06/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

19/05/2009

Director appointed dr john richard marsh

View PDF (2 pages)

19/05/2009

Appointment terminated director david mott

View PDF (1 pages)

19/05/2009

Director appointed glenn anthony balfour burns

View PDF (1 pages)

30/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

27/01/2009

Capitals not rolled up

View PDF (8 pages)

23/01/2009

Return made up to 15/01/09; full list of members

View PDF (29 pages)

23/01/2009

Location of register of members

View PDF (1 pages)

23/01/2009

Location of debenture register

View PDF (1 pages)

21/12/2008

Ad 11/12/08\gbp si [email protected]=7500.021\gbp ic 13941.586/21441.607\

View PDF (3 pages)

21/12/2008

Resolutions

View PDF (39 pages)

21/12/2008

Gbp nc 50000/65500.05\11/12/08

View PDF (1 pages)

03/12/2008

Director's change of particulars / edward lascelles / 24/11/2008

View PDF (1 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

18/06/2008

Ad 02/06/08\gbp si [email protected]=476.19\gbp ic 28338.714/28814.904\

View PDF (1 pages)

29/04/2008

Director appointed bryan lloyd taylor

View PDF (2 pages)

21/04/2008

Ad 31/03/08\gbp si [email protected]=6685.714\gbp ic 21653/28338.714\

View PDF (3 pages)

10/04/2008

Nc inc already adjusted 27/03/08

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Appointment terminated director ashley ward

View PDF (1 pages)

26/02/2008

Return made up to 15/01/08; full list of members

View PDF (20 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/08/2007

Ad 26/07/07--------- £ si [email protected]=238 £ ic 22841/23079

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

15/03/2007

Conve 23/02/07

View PDF (1 pages)

15/03/2007

Return made up to 15/01/07; full list of members

View PDF (19 pages)

11/03/2007

New director appointed

View PDF (3 pages)

11/03/2007

Resolutions

View PDF (35 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (15 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2007

Ad 23/02/07-23/02/07 £ si [email protected]=1428 £ ic 21413/22841

View PDF (1 pages)

27/02/2007

Ad 23/02/07--------- £ si [email protected]=1428 £ ic 19985/21413

View PDF (1 pages)

27/02/2007

Ad 23/02/07--------- £ si [email protected]=5238 £ ic 14747/19985

View PDF (2 pages)

12/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/09/2006

Ad 20/07/06--------- £ si [email protected]=150 £ ic 14597/14747

View PDF (1 pages)

26/09/2006

Ad 28/04/06--------- £ si [email protected]=100 £ ic 14497/14597

View PDF (1 pages)

11/07/2006

Ad 18/05/06--------- £ si [email protected]=20 £ ic 14477/14497

View PDF (1 pages)

11/05/2006

£ nc 20000/40000 28/04/06

View PDF (2 pages)

05/05/2006

Ad 03/05/06--------- £ si [email protected]=1250 £ ic 13227/14477

View PDF (1 pages)

13/02/2006

Return made up to 15/01/06; full list of members

View PDF (18 pages)

19/12/2005

Ad 16/12/05--------- £ si [email protected]=1500 £ ic 11428/12928

View PDF (1 pages)

23/09/2005

New director appointed

View PDF (1 pages)

30/08/2005

Ad 22/08/05--------- £ si [email protected]=14 £ ic 11414/11428

View PDF (1 pages)

23/08/2005

Ad 15/08/05--------- £ si [email protected]=1500 £ ic 9914/11414

View PDF (2 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/05/2005

Ad 23/12/04--------- £ si [email protected]

View PDF (2 pages)

24/05/2005

Particulars of contract relating to shares

View PDF (3 pages)

24/05/2005

Ad 13/05/05--------- £ si [email protected]=26 £ ic 9888/9914

View PDF (2 pages)

20/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Ad 21/04/05--------- £ si [email protected]=7 £ ic 9881/9888

View PDF (1 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Return made up to 31/12/04; change of members

View PDF (13 pages)

07/02/2005

Ad 02/02/05--------- £ si [email protected]=229 £ ic 9652/9881

View PDF (2 pages)

26/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2005

Ad 01/11/04--------- £ si [email protected]=55 £ ic 9588/9643

View PDF (2 pages)

26/01/2005

Ad 08/12/04--------- £ si [email protected]=9 £ ic 9643/9652

View PDF (2 pages)

25/01/2005

Ad 18/01/05--------- £ si [email protected]=50 £ ic 9538/9588

View PDF (2 pages)

21/01/2005

Ad 08/12/04--------- £ si [email protected]=5 £ ic 9533/9538

View PDF (2 pages)

21/01/2005

Ad 08/12/04--------- £ si [email protected]=2 £ ic 9531/9533

View PDF (2 pages)

21/01/2005

Ad 01/11/04--------- £ si [email protected]=62 £ ic 9469/9531

View PDF (2 pages)

12/01/2005

Ad 07/01/05--------- £ si [email protected]=118 £ ic 9351/9469

View PDF (2 pages)

05/01/2005

Ad 31/12/04--------- £ si [email protected]=229 £ ic 9122/9351

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Ad 22/12/04--------- £ si [email protected]=1797 £ ic 7325/9122

View PDF (2 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (24 pages)

30/12/2004

Ad 29/12/04--------- £ si [email protected]=38 £ ic 7287/7325

View PDF (1 pages)

08/12/2004

£ nc 10000/20000 10/11/04

View PDF (1 pages)

08/12/2004

Ad 15/10/04-14/11/04 £ si [email protected]=250 £ ic 7037/7287

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2004

Director resigned

View PDF (1 pages)

19/02/2004

Ad 01/10/03-31/12/03 £ si [email protected]

View PDF (2 pages)

13/02/2004

Return made up to 15/01/04; change of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

10/02/2003

Return made up to 15/01/03; full list of members

View PDF (15 pages)

29/11/2002

Particulars of contract relating to shares

View PDF (3 pages)

29/11/2002

Ad 10/10/02--------- £ si [email protected]=85 £ ic 6532/6617

View PDF (2 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

14/05/2002

Ad 01/01/02-27/02/02 £ si [email protected]

View PDF (3 pages)

26/02/2002

Return made up to 15/01/02; full list of members

View PDF (12 pages)

21/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

21/02/2002

Ad 14/11/01-31/12/01 £ si [email protected]=201 £ ic 6332/6533

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

23/11/2001

Particulars of contract relating to shares

View PDF (3 pages)

23/11/2001

Ad 10/10/01--------- £ si [email protected]=6331 £ ic 1/6332

View PDF (5 pages)

15/11/2001

Registered office changed on 15/11/01 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Resolutions

View PDF (12 pages)

06/11/2001

Resolutions

View PDF (0 pages)

06/11/2001

Resolutions

View PDF (0 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

£ nc 1000/10000 10/10/01

View PDF (2 pages)

06/11/2001

S-div 10/10/01

View PDF (2 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Description

About R938 LIMITED

R938 LIMITED is an Active company incorporated on 15/01/2001 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of R938 LIMITED?

R938 LIMITED is currently Active. It was registered on 15/01/2001 and dissolved on 26/11/2016.

Where is R938 LIMITED located?

R938 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does R938 LIMITED do?

R938 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for R938 LIMITED?

The latest filing was on 26/11/2016: Final Gazette dissolved following liquidation.