ROYLESOFT LTD: Filings

  • Overview

    Company NameROYLESOFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04247757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYLESOFT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pages4.71

    Liquidators' statement of receipts and payments to Feb 26, 2013

    16 pages4.68

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on Mar 08, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2012

    LRESSP

    Total exemption full accounts made up to Jan 31, 2011

    10 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2011

    Statement of capital on Aug 22, 2011

    • Capital: GBP 382,796.3
    SH01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Jan 31, 2010

    15 pagesAA

    Previous accounting period extended from Dec 31, 2009 to Jan 31, 2010

    2 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to Jul 06, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    25 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages391

    Group of companies' accounts made up to Dec 31, 2007

    29 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed chronicle solutions (uk) LIMITED\certificate issued on 26/02/09
    3 pagesCERTNM

    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