- Company Overview for REALISIS SOLUTIONS LIMITED (04575620)
- Filing history for REALISIS SOLUTIONS LIMITED (04575620)
- People for REALISIS SOLUTIONS LIMITED (04575620)
- More for REALISIS SOLUTIONS LIMITED (04575620)
| 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) |
|---|---|---|---|
| 10 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 25 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jan 2011 | DS01 | Application to strike the company off the register | |
| 21 May 2010 | AD01 | Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 21 May 2010 | |
| 21 May 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 10 Mar 2010 | TM01 | Termination of appointment of William Flynn as a director | |
| 10 Mar 2010 | TM02 | Termination of appointment of William Flynn as a secretary | |
| 20 Nov 2009 | AR01 |
Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
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| 27 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 02 Dec 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 28 Feb 2008 | 288c | Director and Secretary's Change of Particulars / william flynn / 18/02/2008 / HouseName/Number was: , now: 39A; Street was: flat 2, now: wardo avenue; Area was: 50 elgin crescent, now: ; Post Code was: W11 2JJ, now: SW6 6RA | |
| 11 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 14 Dec 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 15 May 2007 | 363a | Return made up to 29/10/06; full list of members; amend | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 02 May 2007 | 288b | Director resigned | |
| 21 Dec 2006 | 363a | Return made up to 29/10/06; full list of members | |
| 07 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 23 Dec 2005 | 363a | Return made up to 29/10/05; full list of members | |
| 28 Jul 2005 | 287 | Registered office changed on 28/07/05 from: greyfriars court paradise square oxford OX1 1BE | |
| 10 Nov 2004 | 363s | Return made up to 29/10/04; full list of members | |
| 10 Nov 2004 | 363(288) |
Director's particulars changed
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| 10 Nov 2004 | 363(287) |
Registered office changed on 10/11/04
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| 10 Nov 2004 | 288a | New secretary appointed |