REALLY SMART SOLUTIONS LTD

Company number 08895493

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
30 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	(16 pages)
29 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
29 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17	(1 page)
10 Jun 2016	AD01	Registered office address changed from 3rd Floor, Ashley House Ashley Road Altrincham Cheshire WA14 2DW to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 10 June 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr David Laurence Phillips as a director on 23 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(3 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Nov 2015	TM01	Termination of appointment of Elaine Faulkner as a director on 26 August 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mrs Sally Ann Bowyer as a director on 26 August 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of David Laurence Phillips as a director on 26 August 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Gregory Wilson as a director on 10 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mrs Elaine Faulkner as a director on 10 June 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(4 pages)
16 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
16 Dec 2014	AD01	Registered office address changed from Unit 2, Stamford Court Victoria Street Altrincham Cheshire WA14 1EZ England to 3Rd Floor, Ashley House Ashley Road Altrincham Cheshire WA14 2DW on 16 December 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Gregory Wilson as a director	(2 pages)
12 Mar 2014	AD01	Registered office address changed from 31 Carlton Road Hale Cheshire WA15 8RH United Kingdom on 12 March 2014	(1 page)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 1	(20 pages)