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REALSTONE CONSULTING LTD

Company number 06709978

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2011 CH01 Director's details changed for Miss Rebecca Katharyn Miller on 30 October 2010
11 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 212.77
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2010 TM01 Termination of appointment of Deepak Jalan as a director
10 Sep 2010 TM01 Termination of appointment of James Caan as a director
01 Jul 2010 AP01 Appointment of Mr James Caan as a director
27 Apr 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
23 Apr 2010 SH02 Sub-division of shares on 20 March 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 March 2009
  • GBP 208.51
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 May 2009
  • GBP 212.77
23 Feb 2010 TM01 Termination of appointment of Sunil Shah as a director
18 Jan 2010 AD01 Registered office address changed from Charter House 121-123 Davigdor Road Hove East Sussex BN3 1RE on 18 January 2010
20 Nov 2009 CH01 Director's details changed for Miss Rebecca Katharyn Miller on 16 October 2009
17 Nov 2009 TM01 Termination of appointment of Sunil Shah as a director
03 Nov 2009 TM01 Termination of appointment of Eleanor Yurtsever as a director
30 Oct 2009 AP01 Appointment of Sunil Shah as a director
30 Oct 2009 AP01 Appointment of James Caan as a director
30 Oct 2009 AP01 Appointment of Mr Deepak Jalan as a director
28 Aug 2009 287 Registered office changed on 28/08/2009 from unity hall ann street worthing west sussex BN11 1NX