REALTECH SOLUTIONS LIMITED
Company number 05365859 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 15 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-31 · 21 pages | View document |
| 28 Jul 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 · 2 pages | View document |
| 8 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 8 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM · 2 MINTON PLACE VICTORIA ROAD · BICESTER · OXFORDSHIRE · OX26 6QB | View document |
| 10 Jun 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Jun 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR DANIEL STONE | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM · C/O CLARK HOWES GROUP · 2 MINTON PLACE VICTORIA ROAD · BICESTER · OXFORDSHIRE · OX26 6QB · ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · C/O PETER HUNT · 2 MINTON PLACE VICTORIA ROAD · BICESTER · OXFORDSHIRE · OX26 6QB | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · 68A HIGH STREET · STONY STRATFORD · MILTON KEYNES · BUCKINGHAMSHIRE · MK11 1AQ · UNITED KINGDOM | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM · 4 -5 OLD WOLVERTON ROAD · OLD WOLVERTON · MILTON KEYNES · MK12 5NN · UNITED KINGDOM | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAUDIA WIENINGER / 10/10/2009 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAUDIA WIENINGER / 10/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA WIENINGER / 10/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURROWS / 10/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA WIENINGER / 10/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURROWS / 10/10/2009 | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM · 89 LARK VALE · AYLESBURY · BUCKINGHAMSHIRE · HP19 0YP · UNITED KINGDOM | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURROWS / 14/11/2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | COMPANY NAME CHANGED ARGUS HOSTING LIMITED · CERTIFICATE ISSUED ON 06/01/09 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM · UNIT 2 GRANARD BUSINESS CENTRE, BUNNS LANE · LONDON · NW7 2DQ · UNITED KINGDOM | View document |
| 23 Oct 2008 | COMPANY NAME CHANGED OCEAN SYSTEMS TECHNOLOGY LIMITED · CERTIFICATE ISSUED ON 23/10/08 | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED MISS CLAUDIA WIENINGER | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NATALIE BURROWS | View document |
| 17 Oct 2008 | SECRETARY APPOINTED MISS CLAUDIA WIENINGER | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM · 30 BRISKMAN WAY, OAKWOOD PARK · AYLESBURY · BUCKINGHAMSHIRE · HP21 8FR | View document |
| 4 Jun 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: · 58 BENSKIN ROAD · WATFORD · HERTFORDSHIRE WD18 0HW | View document |
| 19 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: · 9 PERSEVERANCE WORKS · KINGSLAND ROAD · LONDON · E2 8DD | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |