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REAL TECH ACTION LIMITED

Company number 09664824

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
07 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
02 Aug 2017 PSC04 Change of details for Mr Chun Wong as a person with significant control on 1 August 2017
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
01 Aug 2017 CH01 Director's details changed for Mr Chun Wong on 1 August 2017
26 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 10,000
13 Aug 2015 TM01 Termination of appointment of Siu Hong Lee as a director on 13 August 2015
13 Aug 2015 AP01 Appointment of Mr Chun Wong as a director on 13 August 2015
13 Aug 2015 AD01 Registered office address changed from Rm B 1/F La Bldg., 66 Corporation Rd., Grangetown Cardiff Walse CF11 7AW United Kingdom to Mjx2542, Rm B, 1/F., La Bldg. 66 Corporation Road, Grangetown, Cardiff, Wales CF11 7AW on 13 August 2015
01 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted