REAL TIME PRODUCTS LIMITED

Company number 02139638

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2011	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 12 October 2011	(2 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(1 page)
12 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 22,000	(5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
06 Jun 2010	CH01	Director's details changed for Mr Andrew Paul Clements on 5 June 2010	(2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(41 pages)
12 Feb 2010	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
09 Jan 2010	AR01	Annual return made up to 31 December 2008 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr Andrew Paul Clements on 1 November 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
23 Sep 2009	288a	Director appointed mr andrew paul clements	(1 page)
21 Apr 2009	288a	Director appointed ian duncan ferguson	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
17 Mar 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)