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REAL-TIME SOFTWARE SYSTEMS LIMITED

Company number 02873056

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 5 February 2022	View PDF Liquidators' statement of receipts and payments to 5 February 2022 - link opens in a new window - 11 pages (11 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 5 February 2021	View PDF Liquidators' statement of receipts and payments to 5 February 2021 - link opens in a new window - 12 pages (12 pages)
19 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
06 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 5 February 2020	View PDF Liquidators' statement of receipts and payments to 5 February 2020 - link opens in a new window - 10 pages (10 pages)
27 Feb 2019	AD01	Registered office address changed from C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 27 February 2019	View PDF Registered office address changed from C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	TM01	Termination of appointment of Rodney Middleton as a director on 30 December 2017	View PDF Termination of appointment of Rodney Middleton as a director on 30 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,060	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,060 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AD02	Register inspection address has been changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden Ci Hertfordshire SG6 3HW United Kingdom to C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW	View PDF Register inspection address has been changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden Ci Hertfordshire SG6 3HW United Kingdom to C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2015	AD01	Registered office address changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW on 16 February 2015	View PDF Registered office address changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW on 16 February 2015 - link opens in a new window - 1 page (1 page)

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