co
Corporate
Observer
Homepage
Data
Great Britain
Company
MATTHEW ROYCE SOFTWARE LIMITED
Filings

MATTHEW ROYCE SOFTWARE LIMITED: Filings

    • Overview

    Company NameMATTHEW ROYCE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01409753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATTHEW ROYCE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Insolvency court order

    Court order INSOLVENCY:replacement liquidators
    		17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

    		2 pagesAD03

    Register inspection address has been changed to 1 More London Place London SE1 2AF

    		2 pagesAD02

    Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on Nov 13, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

    		1 pagesTM01

    Appointment of Mr Tim Davies as a director on Apr 23, 2015

    		2 pagesAP01

    Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

    		2 pagesAP01

    Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 25, 2014

    		4 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Joanne Clare Bennett as a director

    		2 pagesAP01

    Termination of appointment of Ian Johnson as a director

    		1 pagesTM01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 26, 2013

    		4 pagesAA

    Appointment of Mrs Amanda Claire Fogg as a secretary

    		1 pagesAP03

    Termination of appointment of Philip Watt as a secretary

    		1 pagesTM02

    Appointment of Ms Teresa Tideman as a director

    		2 pagesAP01

    Termination of appointment of Sarah Morris as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0