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REAL INTERACTIVE LIMITED

Company number 06433171

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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)
20 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
27 Jan 2011 4.20 Statement of affairs with form 4.19
27 Jan 2011 600 Appointment of a voluntary liquidator
18 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06
22 Dec 2010 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY on 22 December 2010
07 Jun 2010 AD01 Registered office address changed from The Firs Love Lane Shaw Newbury Berks RG14 2DY on 7 June 2010
08 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1
08 Feb 2010 TM01 Termination of appointment of Igor Slinko as a director
10 Dec 2009 TM02 Termination of appointment of Abi Preston as a secretary
20 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Sep 2009 288a Director appointed igor slinko
23 Mar 2009 MA Memorandum and Articles of Association
17 Mar 2009 CERTNM Company name changed prodigal enterprises LIMITED\certificate issued on 18/03/09
06 Jan 2009 363a Return made up to 21/11/08; full list of members
25 Jul 2008 288c Director's Change of Particulars / tim rees / 13/02/2008 / Forename was: tim, now: timothy; HouseName/Number was: , now: the firs; Street was: 7 two rivers way, now: love lane; Area was: , now: shaw; Region was: berkshire, now: berks; Post Code was: RG14 5TE, now: RG14 2DY
25 Jul 2008 287 Registered office changed on 25/07/2008 from 7 two rivers way newbury berkshire RG14 5TE
21 Nov 2007 NEWINC Incorporation