RDL SOFTWARE LIMITED

Q: What is the latest filing for RDL SOFTWARE LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/10/1998

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

03/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2012

Amended total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/10/2012

Resolutions

View PDF (2 pages)

10/10/2012

Change of name notice

View PDF (2 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/01/2012

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (15 pages)

14/12/2011

Appointment of Daniel Steven Priestley as a director on 2011-10-10

View PDF (3 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/06/2011

Termination of appointment of Glenn Watkins as a director

View PDF (3 pages)

05/06/2011

Termination of appointment of Glenn Watkins as a director

View PDF (3 pages)

21/02/2011

Registered office address changed from Stronsay Tilford Road Hindhead Surrey GU26 6UG United Kingdom on 2011-02-22

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

09/01/2011

Director's details changed for Mr Thomas Power on 2010-05-01

View PDF (2 pages)

09/01/2011

Director's details changed for Mrs Penelope Frances Power on 2010-05-01

View PDF (2 pages)

06/01/2011

Director's details changed for Mr Glenn David Watkins on 2010-10-01

View PDF (2 pages)

06/01/2011

Secretary's details changed for Mrs Penelope Frances Power on 2010-05-01

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Mr Glenn David Watkins on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Thomas Power on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mrs Penelope Frances Power on 2009-10-01

View PDF (2 pages)

20/12/2009

Registered office address changed from Suite 8 Grove House Headley Road Grayshott Hindhead Surrey GU26 6LE on 2009-12-21

View PDF (1 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/12/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

11/12/2008

Director and Secretary's Change of Particulars / penelope power / 01/11/2008 / HouseName/Number was: , now: arden; Street was: pineridge house, now: blighton lane; Area was: old frensham road lower bourne, now: the sands; Post Code was: GU10 3HE, now: GU10 1PU; Country was: , now: united kingdom

View PDF (1 pages)

11/12/2008

Director's Change of Particulars / glenn watkins / 30/11/2008 / HouseName/Number was: , now: 129; Street was: 59 redston road, now: wood street; Area was: crouch end, now: ; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N8 7HL, now: EN5 4BX; Country was: , now: united kingdom

View PDF (1 pages)

11/12/2008

Director's Change of Particulars / thomas power / 01/11/2008 / HouseName/Number was: , now: arden; Street was: pineridge house, now: blighton lane; Area was: old frensham road lower bourne, now: the sands; Post Code was: GU10 3HE, now: GU10 1PU; Country was: , now: united kingdom

View PDF (1 pages)

10/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

20/04/2008

Duplicate mortgage certificatecharge no:2

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/03/2008

Registered office changed on 18/03/2008 from 28A headley road grayshott hindhead surrey GU26 6LD

View PDF (1 pages)

13/11/2007

Return made up to 16/10/07; full list of members

View PDF (7 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/08/2007

Registered office changed on 04/08/07 from: the hop kiln 4 bournewood park bourne grove farnham surrey GU10 3QJ

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (5 pages)

07/12/2006

Return made up to 16/10/06; full list of members

View PDF (8 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/10/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

06/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/11/2004

Return made up to 16/10/04; full list of members

View PDF (9 pages)

03/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

03/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

Registered office changed on 13/09/04 from: 72 high street haslemere surrey GU27 2LA

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Return made up to 16/10/03; full list of members

View PDF (10 pages)

05/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

24/06/2003

New director appointed

View PDF (2 pages)

14/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: the hopkiln bournewood park bourne grove farnham surrey GU10 3QJ

View PDF (1 pages)

02/12/2002

Return made up to 16/10/02; full list of members

View PDF (15 pages)

02/12/2002

Director's particulars changed

View PDF (0 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

Registered office changed on 13/12/01 from: newport chedworth cheltenham gloucestershire GL54 4NU

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/10/2000

Return made up to 16/10/00; full list of members

View PDF (16 pages)

18/10/2000

Director's particulars changed

View PDF (0 pages)

18/10/2000

Ad 23/08/00--------- £ si [email protected]=299 £ ic 69928/70227

View PDF (12 pages)

18/10/2000

Ad 12/05/00--------- £ si [email protected]=259 £ ic 69669/69928

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

20/03/2000

Memorandum and Articles of Association

View PDF (4 pages)

20/03/2000

S-div 03/03/00

View PDF (1 pages)

20/03/2000

Ad 02/03/00--------- £ si 1066@1=1066 £ si [email protected]=403 £ ic 68200/69669

View PDF (2 pages)

20/03/2000

Resolutions

View PDF (8 pages)

07/03/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

28/12/1999

New director appointed

View PDF (2 pages)

20/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

20/11/1999

Director's particulars changed

View PDF (0 pages)

26/08/1999

Resolutions

View PDF (0 pages)

26/08/1999

Resolutions

View PDF (4 pages)

10/08/1999

Ad 19/07/99--------- £ si 68198@1=68198 £ ic 2/68200

View PDF (4 pages)

07/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

20/02/1999

New director appointed

View PDF (2 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/10/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

RDL SOFTWARE LIMITED has not submitted financial statements

RDL SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About RDL SOFTWARE LIMITED

RDL SOFTWARE LIMITED is a Dissolved company incorporated on 15/10/1998 with the registered office located at Ec1 Business Exchange, 80-83 Long Lane, London EC1A 9ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RDL SOFTWARE LIMITED?

RDL SOFTWARE LIMITED is currently Dissolved. It was registered on 15/10/1998 and dissolved on 03/06/2013.

Where is RDL SOFTWARE LIMITED located?

RDL SOFTWARE LIMITED is registered at Ec1 Business Exchange, 80-83 Long Lane, London EC1A 9ET.

What does RDL SOFTWARE LIMITED do?

RDL SOFTWARE LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for RDL SOFTWARE LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.