REAL NUMBER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM VERULAM HOUSE 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ |
| 05/06/145 June 2014 | DECLARATION OF SOLVENCY |
| 05/06/145 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 05/06/145 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY LESLIE SELLICK |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIFFORD SELLICK / 01/08/2011 |
| 03/02/113 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM VERULAM HOUSE UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLIFFORD SELLICK / 04/02/2010 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 SHELLE HOUSE COURT BARTON CREWKERNE SOMERSET TA18 7HP |
| 29/03/0629 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 HOPE MILL OAST STATION ROAD GOUDHURST KENT TN17 1HA |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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