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Company Documents

DateDescription
18/12/1818 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/10/1827 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/10/182 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/1819 September 2018 APPLICATION FOR STRIKING-OFF

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/10/1714 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/02/1612 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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19/03/1519 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PATTEMORE

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21/02/1421 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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27/02/1327 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/02/129 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/05/1116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PATTEMORE / 28/01/2010

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16/05/1116 May 2011 Annual return made up to 28 January 2010 with full list of shareholders

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16/05/1116 May 2011 Annual return made up to 28 January 2011 with full list of shareholders

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14/05/1114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATTEMORE / 28/01/2010

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14/05/1114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PATTEMORE / 28/01/2010

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17/03/1117 March 2011 Annual return made up to 28 January 2009 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/10

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/09

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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20/02/0820 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 COMPANY NAME CHANGED THEREALPA.COM LIMITED CERTIFICATE ISSUED ON 28/01/08

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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21/08/0721 August 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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06/03/076 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 12 PONTSYCHAN HOUSE ABERSYCHAN INDUSTRIAL ESTATE PONTYPOOL TORFAEN NP4 7BA

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22/03/0622 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/03/0518 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 18 GLASLYN COURT CWMBRAN TORFAEN NP44 2JE

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 18 GLASLYN COURT CWBRAN TORFAEN NP44 2JE

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: THEREALPA.COM LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 S366A DISP HOLDING AGM 28/01/04

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05/02/045 February 2004 S386 DISP APP AUDS 28/01/04

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28/01/0428 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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