RTC 3 LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 APPLICATION FOR STRIKING-OFF

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31/05/1231 May 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN MICALLEF-EYNAUD

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
ANGEL HOUSE 36, HAMILTON TERRACE, HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
UNITED KINGDOM

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
118 -120 WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4QY

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03/08/093 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/06/0817 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/06/0629 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/06/0421 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/06/0224 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 COMPANY NAME CHANGED
REAL TIME PROJECTS LIMITED
CERTIFICATE ISSUED ON 13/03/02

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/06/0118 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/08/9918 August 1999 NEW SECRETARY APPOINTED

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18/08/9918 August 1999 SECRETARY RESIGNED

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10/08/9910 August 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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07/09/987 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/06/9830 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 NEW SECRETARY APPOINTED

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02/06/982 June 1998 SECRETARY RESIGNED

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15/07/9715 July 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/11/961 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/9631 October 1996 NEW SECRETARY APPOINTED

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13/08/9613 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/08/9613 August 1996 EXEMPTION FROM APPOINTING AUDITORS 31/07/96

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26/07/9626 July 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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09/04/969 April 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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22/02/9622 February 1996 COMPANY NAME CHANGED
REAL-TIME CONSULTANTS INTERNATIO
NAL LIMITED
CERTIFICATE ISSUED ON 23/02/96

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/10/959 October 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM:
118-120 WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4QY

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08/06/958 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995

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30/03/9530 March 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/06/9423 June 1994 RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/09/931 September 1993 DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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01/09/931 September 1993

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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30/09/9230 September 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992

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30/09/9230 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/07/9126 July 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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26/07/9126 July 1991

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23/07/9123 July 1991 COMPANY NAME CHANGED
REAL TIME CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 24/07/91

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03/04/913 April 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/07/9011 July 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/11/8930 November 1989 NEW DIRECTOR APPOINTED

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24/10/8924 October 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/10/8820 October 1988 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/05/8824 May 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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24/05/8824 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/04/8829 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/878 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/878 January 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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10/12/8610 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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13/11/8613 November 1986 DIRECTOR'S PARTICULARS CHANGED

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19/08/8619 August 1986 REGISTERED OFFICE CHANGED ON 19/08/86 FROM:
118/120 WARWICK STREET
LEAMINGTON SPA
WARKS
CV32 5FN

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19/08/8619 August 1986 RETURN MADE UP TO 25/09/85; FULL LIST OF MEMBERS

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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