ROYLESOFT LTD

Company number 04247757

Date	Type	Description	View / Download
07 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
08 Mar 2013	4.68	Liquidators' statement of receipts and payments to 26 February 2013	(16 pages)
14 Mar 2012	4.70	Declaration of solvency	(3 pages)
08 Mar 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 8 March 2012	(2 pages)
06 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27	(1 page)
03 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(10 pages)
22 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 382,796.3	(8 pages)
02 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)
18 Oct 2010	AA	Full accounts made up to 31 January 2010	(15 pages)
21 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 January 2010	(2 pages)
30 Jul 2010	SH08	Change of share class name or designation	(2 pages)
26 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(8 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Sep 2009	363a	Return made up to 06/07/09; full list of members	(25 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
26 Aug 2009	391	Notice of res removing auditor	(1 page)
06 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
09 Mar 2009	MA	Memorandum and Articles of Association	(25 pages)
09 Mar 2009	288b	Appointment Terminated Director yiannis vassiliades	(1 page)
09 Mar 2009	288b	Appointment Terminated Secretary christopher woodall	(1 page)
06 Mar 2009	288a	Director and secretary appointed kevin lewis	(2 pages)
25 Feb 2009	CERTNM	Company name changed chronicle solutions (uk) LIMITED\certificate issued on 26/02/09	(3 pages)