| Name: |
REALISATION MARKETING SERVICES LIMITED
REALISATION MARKETING SERVICES LTD |
| Address: | UNIT 17, 121 MORTLAKE HIGH STREET, LONDON, ENGLAND, SW14 8SN |
| Incorporation Date: | 2002-03-27 |
| date | name | form type |
| 2019-02-12 | FIRST GAZETTE | GAZ1 |
| 2019-04-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-06-22 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, UNIT 13, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN | AD01 |
| 2015-04-02 | APPOINTMENT TERMINATED, DIRECTOR SARAH MERRIGAN | TM01 |
| 2015-05-19 | APPOINTMENT TERMINATED, DIRECTOR HUGH RYAN | TM01 |
| 2015-04-07 | 27/03/15 FULL LIST | AR01 |
| 2015-04-07 | APPOINTMENT TERMINATED, DIRECTOR SARAH MERRIGAN | TM01 |
| 2014-04-08 | 27/03/14 FULL LIST | AR01 |
| 2014-04-30 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MORRIS | TM01 |
| 2014-04-08 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG | TM01 |
| 2013-11-21 | DIRECTOR APPOINTED JAMES ALEXANDER ARMSTRONG | AP01 |
| 2013-03-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT | TM01 |
| 2013-05-09 | 27/03/13 FULL LIST | AR01 |
| 2013-02-21 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COLDHAM | TM01 |
| 2013-05-08 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COLDHAM | TM01 |
| 2013-07-23 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER | TM01 |
| 2012-04-12 | 27/03/12 FULL LIST | AR01 |
| 2012-02-06 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | DIRECTOR APPOINTED MRS KATHRYN COLDHAM | AP01 |
| 2012-06-21 | DIRECTOR APPOINTED MISS MELANIE MORRIS | AP01 |
| 2012-11-13 | DIRECTOR APPOINTED MR JAMES GEORGE FOSTER | AP01 |
| 2012-06-21 | DIRECTOR APPOINTED MR RICHARD JAMES BERTRAM BROADBENT | AP01 |
| 2012-08-16 | APPOINTMENT TERMINATED, SECRETARY KATHRYN COLDHAM | TM02 |
| 2011-05-19 | 27/03/11 FULL LIST | AR01 |
| 2010-10-27 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS RYAN / 27/03/2010 | CH01 |
| 2010-02-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | 27/03/10 FULL LIST | AR01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLIN GALE / 27/03/2010 | CH01 |
| 2009-04-02 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-17 | DIRECTOR APPOINTED SARAH JENNIFER MERRIGAN | AP01 |
| 2009-08-06 | DIRECTOR APPOINTED NICHOLAS FRANKLIN GALE | 288a |
| 2008-04-01 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AAMD |
| 2008-10-22 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-10 | NC INC ALREADY ADJUSTED19/11/07 | 123 |
| 2007-04-17 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-07-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-19 | NC INC ALREADY ADJUSTED26/03/07 | 123 |
| 2007-12-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-04-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-19 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-17 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-02 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-29 | DIRECTOR RESIGNED | 288b |
| 2004-12-23 | DIRECTOR RESIGNED | 288b |
| 2004-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-02 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM:C/O SPOFFORTHS DONNINGTON PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX PO20 7AJ | 287 |
Last update: 2020-01-29 03:31:20