Advanced company searchLink opens in new window

THE REAL TECH GROUP LIMITED

Company number 06652441

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2011 AD01 Registered office address changed from Dyer & Co Onega House, 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 21 March 2011
02 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
02 Sep 2010 CH01 Director's details changed for Robert Anthony Phillipa on 22 July 2010
21 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 99
16 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 August 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2010 AP01 Appointment of Robert Anthony Phillipa as a director
02 Feb 2010 AP04 Appointment of Dyer & Co Secretarial Services Ltd as a secretary
02 Feb 2010 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 2 February 2010
02 Feb 2010 AP01 Appointment of Duncan Edward Summers as a director
02 Feb 2010 AP01 Appointment of William Dean Fletcher as a director
02 Feb 2010 AP01 Appointment of Nicholas Charles Ide as a director
02 Feb 2010 TM01 Termination of appointment of Chalfen Nominees Limited as a director
02 Feb 2010 TM01 Termination of appointment of John Purdon as a director
02 Feb 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
01 Feb 2010 CONNOT Change of name notice
07 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
07 Jan 2010 CONNOT Change of name notice