REALCO LIMITED

Company number 02703946

Date	Type	Description	View / Download
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2014	2.35B	Notice of move from Administration to Dissolution	(17 pages)
17 Oct 2013	2.24B	Administrator's progress report to 14 September 2013	(12 pages)
21 Jun 2013	2.16B	Statement of affairs with form 2.14B	(5 pages)
05 Jun 2013	2.23B	Result of meeting of creditors	(2 pages)
22 May 2013	2.17B	Statement of administrator's proposal	(23 pages)
22 Mar 2013	AD01	Registered office address changed from C/O the Company Secretary 24-25 Nutford Place London W1H 5YN England on 22 March 2013	(2 pages)
21 Mar 2013	2.12B	Appointment of an administrator	(1 page)
15 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
30 Aug 2012	AP03	Appointment of Ms Mary Moran as a secretary	(1 page)
30 Aug 2012	TM02	Termination of appointment of Ghanim Obeid as a secretary	(1 page)
10 Aug 2012	TM01	Termination of appointment of Savitri Kapoor as a director	(1 page)
10 Aug 2012	AP01	Appointment of Mr Michael Fielding as a director	(2 pages)
20 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jun 2012	MAR	Re-registration of Memorandum and Articles	(21 pages)
18 Jun 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jun 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 1,100,000	(5 pages)
17 Apr 2012	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(14 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2010	(15 pages)

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