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REALISATION MARKETING SERVICES LIMITED

Company number 04405535

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2018 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 AD01 Registered office address changed from , Unit 13, 121 Mortlake High Street, London, SW14 8SN to Unit 17, 121 Mortlake High Street London SW14 8SN on 19 May 2015
19 May 2015 TM01 Termination of appointment of Hugh Francis Ryan as a director on 30 April 2015
07 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Apr 2015 TM01 Termination of appointment of Sarah Jennifer Merrigan as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Sarah Jennifer Merrigan as a director on 31 March 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014 TM01 Termination of appointment of James Armstrong as a director
08 Apr 2014 TM01 Termination of appointment of Melanie Morris as a director
21 Nov 2013 AP01 Appointment of James Alexander Armstrong as a director
23 Jul 2013 TM01 Termination of appointment of James Foster as a director
09 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Kathryn Coldham as a director
28 Mar 2013 TM01 Termination of appointment of Kathryn Coldham as a director
05 Mar 2013 TM01 Termination of appointment of Richard Broadbent as a director
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Nov 2012 AP01 Appointment of Mr James George Foster as a director
17 Aug 2012 AP01 Appointment of Mrs Kathryn Coldham as a director
16 Aug 2012 TM02 Termination of appointment of Kathryn Coldham as a secretary