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REAL TIME SYSTEM CONSULTING LTD

Company number 03645261

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2012	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)
21 Aug 2012	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)
31 May 2012	AD01	Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 31 May 2012	View PDF Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 31 May 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	TM02	Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 28 May 2012	View PDF Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 28 May 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-10 GBP 1	View PDF Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AD01	Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 16 February 2010	View PDF Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 16 February 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	CH01	Director's details changed for Mr Geoffrey Alistair Cave on 7 October 2009	View PDF Director's details changed for Mr Geoffrey Alistair Cave on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mrs Patricia Mary Cave on 7 October 2009	View PDF Director's details changed for Mrs Patricia Mary Cave on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	363s	Return made up to 06/10/07; no change of members	View PDF Return made up to 06/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Oct 2006	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
17 Oct 2005	363s	Return made up to 06/10/05; full list of members	View PDF Return made up to 06/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 Oct 2004	363s	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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