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REAL-TIME CONSULTANTS GROUP LIMITED

Company number 02297604

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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)
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AD01	Registered office address changed from Horton House /4th Floor Brabners Chaffe Street Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 10 December 2013	View PDF Registered office address changed from Horton House /4th Floor Brabners Chaffe Street Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	SH19	Statement of capital on 16 July 2013 GBP 10	View PDF Statement of capital on 16 July 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Jun 2013	CAP-SS	Solvency statement dated 05/06/13	View PDF Solvency statement dated 05/06/13 - link opens in a new window - 1 page (1 page)
28 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ 05/06/2013	View PDF Resolutions RES13 ‐ 05/06/2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 231,000.00	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 231,000.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
11 Jun 2013	SH02	Statement of capital on 17 May 2013 GBP 1,000	View PDF Statement of capital on 17 May 2013 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
04 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of Mr John Leo Larkin as a director on 11 May 2012	View PDF Appointment of Mr John Leo Larkin as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP03	Appointment of Mr John Leo Larkin as a secretary on 11 May 2012	View PDF Appointment of Mr John Leo Larkin as a secretary on 11 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	TM02	Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 11 May 2012	View PDF Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 11 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Geoffrey Alistair Cave as a director on 11 May 2012	View PDF Termination of appointment of Geoffrey Alistair Cave as a director on 11 May 2012 - link opens in a new window - 1 page (1 page)

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