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REALMZ LIMITED

Company number 06494568

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
10 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Robert Glynn Carpenter on 5 February 2010
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 05/02/09; full list of members
15 Sep 2008 288b Appointment terminated director qa nominees LIMITED
03 Apr 2008 88(2) Ad 17/03/08\gbp si 9@1=9\gbp ic 1/10\
03 Apr 2008 225 Curr ext from 28/02/2009 to 31/03/2009
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Mar 2008 288a Secretary appointed catherine emily margaret carpenter
14 Mar 2008 288a Director appointed robert glynn carpenter
14 Mar 2008 287 Registered office changed on 14/03/2008 from 54 oakwood avenue southgate london N14 6QL united kingdom
12 Mar 2008 288b Appointment terminated secretary qa registrars LIMITED
12 Mar 2008 287 Registered office changed on 12/03/2008 from the studio, st nicholas close elstree herts. WD6 3EW
05 Feb 2008 NEWINC Incorporation