REALISIS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/01/1114 January 2011 | APPLICATION FOR STRIKING-OFF |
21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
30/04/1030 April 2010 | 30/04/10 TOTAL EXEMPTION FULL |
10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
20/11/0920 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
30/04/0930 April 2009 | 30/04/09 TOTAL EXEMPTION FULL |
02/12/082 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | 30/04/08 TOTAL EXEMPTION FULL |
28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM FLYNN |
14/12/0714 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS; AMEND |
02/05/072 May 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
21/12/0621 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
23/12/0523 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
10/11/0410 November 2004 | SECRETARY RESIGNED |
10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/11/04 |
04/11/044 November 2004 | NEW SECRETARY APPOINTED |
04/11/044 November 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/04 |
10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/04/04 |
16/12/0316 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
26/04/0326 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
14/03/0314 March 2003 | SECRETARY RESIGNED |
06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1 WYCHWOOD MANOR COTTAGES SHIPTON ROAD ASCOTT-UNDER-WYCHWOOD OXON OX7 6AQ |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
08/11/028 November 2002 | DIRECTOR RESIGNED |
08/11/028 November 2002 | SECRETARY RESIGNED |
29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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