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REAL NUMBER SYSTEMS LIMITED

Company number 04657993

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2014 AD01 Registered office address changed from Verulam House 1 Cropmead Crewkerne Somerset TA18 7HQ on 6 June 2014
05 Jun 2014 4.70 Declaration of solvency
05 Jun 2014 600 Appointment of a voluntary liquidator
05 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
18 Feb 2013 TM02 Termination of appointment of Leslie Bernard Sellick as a secretary on 18 February 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Mr Timothy Clifford Sellick on 1 August 2011
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from Verulam House Unit 1 Cropmead Crewkerne Somerset TA18 7HQ on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Timothy Clifford Sellick on 4 February 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2008 363a Return made up to 04/02/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 06/02/07; full list of members