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REAL TIME CONSULTANTS (NORTH) LIMITED

Company number 01674153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
30 May 2012 TM02 Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 28 May 2012
30 May 2012 AD01 Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY United Kingdom on 30 May 2012
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 100
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 15 February 2010
30 Jul 2009 AA Accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 13/06/09; full list of members
22 Aug 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 13/06/08; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 13/06/07; no change of members
08 Sep 2006 AA Accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 13/06/06; full list of members
19 Oct 2005 AA Accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 13/06/05; full list of members
31 Oct 2004 AA Accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 13/06/04; full list of members
23 Jun 2004 363(287) Registered office changed on 23/06/04
23 Jun 2004 363(353) Location of register of members address changed