- Company Overview for THE REAL TECH GROUP LIMITED (06652441)
- Filing history for THE REAL TECH GROUP LIMITED (06652441)
- People for THE REAL TECH GROUP LIMITED (06652441)
- Charges for THE REAL TECH GROUP LIMITED (06652441)
- More for THE REAL TECH GROUP LIMITED (06652441)
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
|
|
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
|
|
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
|
|
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
|
|
01 Feb 2010 | CONNOT | Change of name notice | |
07 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2010 | CONNOT | Change of name notice |