REAL TIME CONTROL LIMITED
Company number 04672724 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 20 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | View document |
| 21 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE | View document |
| 2 Jun 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON | View document |
| 27 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM · UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE · HAMILTON ROAD · BASINGSTOKE · HAMPSHIRE · RG21 6YT | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | View document |
| 2 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 24 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH | View document |
| 24 Sep 2011 | DIRECTOR APPOINTED MS FIONA TEE | View document |
| 24 Sep 2011 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO | View document |
| 4 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 22 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 13 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR TONY HIDALGO | View document |
| 28 Oct 2009 | SECRETARY APPOINTED MISS LISA CHURCH | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED MR IAN PATTERSON | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM · GROVE HOUSE LUTYENS CLOSE · CHINEHAM COURT · BASINGSTOKE · HAMPSHIRE · RG24 8AG · UNITED KINGDOM | View document |
| 16 Jun 2009 | FIRST GAZETTE | View document |
| 12 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM · THE COACH HOUSE KEMPSHOTT PARK · DUMMER · BASINGSTOKE · HAMPSHIRE · RG25 2DB | View document |
| 27 Jun 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 | View document |
| 27 Mar 2008 | COMPANY NAME CHANGED ROTEC KEYBOARDS LIMITED · CERTIFICATE ISSUED ON 01/04/08 | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM · UNIT 1B PENTWYN BUSINESS CENTRE · WHARFEDALE ROAD · PENTWYN CARDIFF · CF23 7HB | View document |
| 29 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: · UNIT 1B PENTWYN BUSINESS CENTRE · WHARFEDALE ROAD · PENTWYN · CARDIFF CF23 7HB | View document |
| 6 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | COMPANY NAME CHANGED · STEVTON (NO. 256) LIMITED · CERTIFICATE ISSUED ON 17/07/03 | View document |
| 5 Jun 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 | View document |
| 5 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: · THE BILLINGS · WALNUT TREE CLOSE · GUILDFORD · SURREY GU1 4YD | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |