REAL-TIME SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/238 February 2023 | Final Gazette dissolved following liquidation |
| 08/02/238 February 2023 | Final Gazette dissolved following liquidation |
| 08/11/228 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 07/04/227 April 2022 | Liquidators' statement of receipts and payments to 2022-02-05 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM C/O KEENS SHAY KEENS LIMITED 5 GERNON WALK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3HW |
| 25/02/1925 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1925 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 28/12/1828 December 2018 | DISS REQUEST WITHDRAWN |
| 20/11/1820 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | APPLICATION FOR STRIKING-OFF |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MIDDLETON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | SAIL ADDRESS CHANGED FROM: C/O KEENS SHAY KEENS LETCHWORTH 5 GERNON WALK LETCHWORTH GARDEN CI HERTFORDSHIRE SG6 3HW UNITED KINGDOM |
| 23/11/1523 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O KEENS SHAY KEENS LETCHWORTH 5 GERNON WALK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3HW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID THOMAS / 20/11/2009 |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MIDDLETON / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ARCHER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EA |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | COMPANY NAME CHANGED CME REAL TIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BENTLEY JENNISON 62-64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | COMPANY NAME CHANGED SCADA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/942 March 1994 | SECRETARY RESIGNED |
| 02/12/932 December 1993 | SECRETARY RESIGNED |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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