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REALVIRTUE LIMITED

Company number 04328560

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
18 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 9 June 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from 35 ballards lane london N3 1XW
17 Jun 2008 4.20 Statement of affairs with form 4.19
17 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-10
17 Jun 2008 600 Appointment of a voluntary liquidator
23 May 2008 287 Registered office changed on 23/05/2008 from 62 wilson street london EC2A 2BU
21 Dec 2007 363a Return made up to 26/11/07; full list of members
15 Feb 2007 363a Return made up to 26/11/06; full list of members
29 Nov 2005 363a Return made up to 26/11/05; full list of members
29 Nov 2005 288c Secretary's particulars changed;director's particulars changed
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
14 Dec 2004 363s Return made up to 26/11/04; full list of members
14 Dec 2004 363(288) Director's particulars changed
14 Dec 2004 288c Director's particulars changed
05 Dec 2003 395 Particulars of mortgage/charge
26 Nov 2003 363s Return made up to 26/11/03; full list of members
01 Oct 2003 AA Total exemption full accounts made up to 2 May 2003
01 Oct 2003 225 Accounting reference date extended from 30/11/02 to 30/04/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 13/02/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 88(2)R Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100
26 Feb 2003 288a New director appointed