REALMIND SERVICES LIMITED

Company number 05677551

Date	Type	Description	View / Download
04 Jul 2022	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
04 Jul 2022	RT01	Administrative restoration application	(3 pages)
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Mar 2016	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 17 March 2016	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(4 pages)
03 Sep 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(4 pages)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2013	CH01	Director's details changed for Mr Diego Biasi on 23 April 2013	(2 pages)
21 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100	(4 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2012	AD01	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 28 May 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
27 Mar 2012	TM02	Termination of appointment of Croucher Needham Limited as a secretary	(1 page)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2011	AP01	Appointment of Jorge Alejandro Van Hoff as a director	(3 pages)
12 Apr 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(14 pages)
31 Mar 2011	AP04	Appointment of Croucher Needham Limited as a secretary	(3 pages)
22 Mar 2011	CERTNM	Company name changed 05677551 LTD\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-22	(2 pages)