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REAL INVESTMENTS GROUP LIMITED

Company number 05039133

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2010 L64.07 Completion of winding up
15 Feb 2010 COCOMP Order of court to wind up
19 May 2009 363a Return made up to 10/02/09; full list of members
18 May 2009 288c Director's Change of Particulars / anthony mckay / 18/05/2009 / HouseName/Number was: , now: milton clere; Street was: milton heath lodge, now: 1 milton avenue; Area was: westcott road, now: wescott; Post Code was: RH4 3NB, now: RH4 3QA
24 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
22 Oct 2008 288b Appointment Terminated Director and Secretary maria gifford
26 Aug 2008 287 Registered office changed on 26/08/2008 from third floor surrey house 34 eden street kingston upon thames surrey KT1 1ER united kingdom
05 Mar 2008 363a Return made up to 10/02/08; full list of members
04 Mar 2008 AA Full accounts made up to 28 February 2007
04 Mar 2008 287 Registered office changed on 04/03/2008 from 1 lumley street mayfair london W1K 6TT
28 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
09 Mar 2007 363s Return made up to 10/02/07; full list of members
03 Feb 2007 AA Total exemption full accounts made up to 28 February 2006
03 Feb 2007 AA Total exemption full accounts made up to 28 February 2005
07 Mar 2006 363a Return made up to 10/02/06; full list of members
15 Feb 2005 363s Return made up to 10/02/05; full list of members
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 123 £ nc 1000/10000 11/03/04
30 Apr 2004 88(2)R Ad 12/03/04--------- £ si 9900@.01=99 £ ic 101/200
10 Mar 2004 288a New secretary appointed;new director appointed
10 Mar 2004 288a New director appointed
06 Mar 2004 88(2)R Ad 10/02/04--------- £ si 10000@.01=100 £ ic 1/101
06 Mar 2004 287 Registered office changed on 06/03/04 from: 68 crockford park road addlestone surrey KT15 2LU