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REAL PROJECT SOLUTIONS LIMITED

Company number 06579637

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 AD01 Registered office address changed from The Printworks 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond upon Thames Surrey TW9 3GA United Kingdom on 8 May 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 100
21 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from 10 Virginia Place Cobham Surrey KT11 1AE on 4 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 288b Appointment Terminated Director david knevitt
10 Sep 2009 288a Director appointed adriana martini
10 Sep 2009 288a Director appointed annemarie elizabeth knevitt
25 Aug 2009 88(2) Ad 24/06/09 gbp si 96@1=96 gbp ic 4/100
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 363a Return made up to 29/04/09; full list of members
24 Jun 2009 288b Appointment Terminated Director adriana martini
24 Jun 2009 288a Secretary appointed mr russell kirk lancaster
24 Jun 2009 288b Appointment Terminated Secretary adriana martini
24 Jun 2009 288b Appointment Terminated Director annemarie knevitt
19 Jun 2008 288a Director appointed david cecil john knevitt
19 Jun 2008 288a Director appointed annemarie elizabeth knevitt
12 May 2008 288a Director and secretary appointed adriana martini