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REALM PARTNERS UK SERVICES LIMITED

Company number 07214094

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 1
25 Apr 2012 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 6 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Paul E Brewer on 6 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Douglas Spiegel on 6 April 2012
22 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 22 July 2011
19 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2010 AP01 Appointment of Mr Paul E Brewer as a director
14 Apr 2010 CH01 Director's details changed for Mr Douglas Spiegel on 9 April 2010
13 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
13 Apr 2010 AP01 Appointment of Mr Douglas Spiegel as a director
13 Apr 2010 TM01 Termination of appointment of Andrew Rubio as a director
06 Apr 2010 NEWINC Incorporation