REAL-TIME GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | APPLICATION FOR STRIKING-OFF |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM ANGEL HOUSE HAMILTON TERRACE, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY UNITED KINGDOM |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN MICALLEF-EYNAUD |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 118-120 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QY |
| 11/03/1011 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | |
| 07/04/947 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/04/9318 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/06/92 |
| 01/10/921 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/07/926 July 1992 | |
| 06/07/926 July 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | |
| 05/12/905 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED VALUEOVER LIMITED CERTIFICATE ISSUED ON 30/11/90 |
| 26/11/9026 November 1990 | ALTER MEM AND ARTS 13/03/90 |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ALTER MEM AND ARTS 05/03/90 |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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