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RO REALISATIONS LIMITED

Company number 03765639

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
07 Feb 2012 2.24B Administrator's progress report to 12 April 2006
18 Jan 2012 2.30B Notice of automatic end of Administration
03 Apr 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2008
03 Apr 2008 1.4 Notice of completion of voluntary arrangement
17 Jan 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2007
17 Jan 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2006
11 Nov 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Nov 2005 287 Registered office changed on 03/11/05 from: 141-143 shoreditch high street london E1 6JE
29 Jun 2005 2.17B Statement of administrator's proposal
23 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
28 Apr 2005 287 Registered office changed on 28/04/05 from: 54 the maltings 169 tower bridge road london SE1 3NA
25 Apr 2005 2.12B Appointment of an administrator
22 Apr 2005 CERTNM Company name changed ratio one LIMITED\certificate issued on 22/04/05
28 Oct 2004 123 Nc inc already adjusted 04/04/02
28 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jun 2004 288a New director appointed
26 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 395 Particulars of mortgage/charge