REALTECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Liquidators' statement of receipts and payments to 2021-08-31 |
| 28/07/2128 July 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-28 |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 08/07/218 July 2021 | Removal of liquidator by court order |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 10/06/1510 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 10/06/1510 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/06/1510 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/153 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR DANIEL STONE |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O CLARK HOWES GROUP 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM C/O PETER HUNT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 68A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ UNITED KINGDOM |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 4 -5 OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAUDIA WIENINGER / 10/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA WIENINGER / 10/10/2009 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAUDIA WIENINGER / 10/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURROWS / 10/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA WIENINGER / 10/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURROWS / 10/10/2009 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 89 LARK VALE AYLESBURY BUCKINGHAMSHIRE HP19 0YP UNITED KINGDOM |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURROWS / 14/11/2008 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | COMPANY NAME CHANGED ARGUS HOSTING LIMITED CERTIFICATE ISSUED ON 06/01/09 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 2 GRANARD BUSINESS CENTRE, BUNNS LANE LONDON NW7 2DQ UNITED KINGDOM |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED OCEAN SYSTEMS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/10/08 |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MISS CLAUDIA WIENINGER |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY NATALIE BURROWS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MISS CLAUDIA WIENINGER |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 30 BRISKMAN WAY, OAKWOOD PARK AYLESBURY BUCKINGHAMSHIRE HP21 8FR |
| 04/06/084 June 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 58 BENSKIN ROAD WATFORD HERTFORDSHIRE WD18 0HW |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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