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REALSTEP SYSTEMS LIMITED

Company number 05116860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 TM01 Termination of appointment of Lynda Spencer as a director on 1 September 2011
21 Sep 2011 AP01 Appointment of Mr Andrew Simon Davis as a director on 1 September 2011
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 30/04/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from third floor, churchgate house 56 oxford road manchester M1 6EU
02 Apr 2009 288b Appointment Terminated Director andrew davis
24 Mar 2009 288a Director appointed lynda lily spencer
10 Mar 2009 288a Director appointed andrew simon davis
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 30/04/08; full list of members
02 Nov 2007 287 Registered office changed on 02/11/07 from: third floor, churchgate house 56 oxford road manchester M1 6EU
02 Nov 2007 287 Registered office changed on 02/11/07 from: first floor 41 chalton street london NW1 1JD
13 Jun 2007 AA Accounts made up to 31 December 2006
31 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
02 May 2007 363a Return made up to 30/04/07; full list of members
27 Apr 2007 288a New secretary appointed