Founded in 2002, Ral Interactive Ltd has its registered office in Milton Keynes in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed as Paramore, Neil, Wilson, Karen for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARAMORE, Neil | 24 June 2016 | - | 1 |
WILSON, Karen | 31 May 2010 | 02 April 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 April 2018 | |
DS01 - Striking off application by a company | 09 April 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 13 September 2017 | |
AA - Annual Accounts | 16 March 2017 | |
CS01 - N/A | 09 January 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2016 | |
CS01 - N/A | 02 December 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
AA01 - Change of accounting reference date | 30 June 2016 | |
AP01 - Appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
AP03 - Appointment of secretary | 30 June 2016 | |
AP01 - Appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
CH01 - Change of particulars for director | 26 April 2016 | |
AR01 - Annual Return | 23 December 2015 | |
CH01 - Change of particulars for director | 23 December 2015 | |
CH01 - Change of particulars for director | 21 December 2015 | |
AA - Annual Accounts | 17 October 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 04 December 2014 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
CH01 - Change of particulars for director | 19 November 2014 | |
AP01 - Appointment of director | 10 July 2014 | |
TM02 - Termination of appointment of secretary | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
CH01 - Change of particulars for director | 12 February 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
AP01 - Appointment of director | 18 November 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 06 December 2012 | |
CH01 - Change of particulars for director | 04 December 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
CH03 - Change of particulars for secretary | 14 March 2012 | |
AD01 - Change of registered office address | 27 February 2012 | |
CH03 - Change of particulars for secretary | 20 December 2011 | |
CH01 - Change of particulars for director | 20 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
AR01 - Annual Return | 07 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AP01 - Appointment of director | 15 July 2010 | |
AP01 - Appointment of director | 15 July 2010 | |
AP03 - Appointment of secretary | 14 June 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
TM02 - Termination of appointment of secretary | 14 June 2010 | |
AP01 - Appointment of director | 05 May 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 11 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
MISC - Miscellaneous document | 22 July 2008 | |
225 - Change of Accounting Reference Date | 23 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
363a - Annual Return | 08 February 2008 | |
353 - Register of members | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
AA - Annual Accounts | 17 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2007 | |
RESOLUTIONS - N/A | 26 April 2007 | |
RESOLUTIONS - N/A | 26 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2007 | |
395 - Particulars of a mortgage or charge | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
395 - Particulars of a mortgage or charge | 14 February 2007 | |
363a - Annual Return | 21 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
AA - Annual Accounts | 21 July 2006 | |
287 - Change in situation or address of Registered Office | 25 May 2006 | |
363a - Annual Return | 05 January 2006 | |
353 - Register of members | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 June 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 2005 | |
RESOLUTIONS - N/A | 14 June 2005 | |
RESOLUTIONS - N/A | 14 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2005 | |
123 - Notice of increase in nominal capital | 14 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
AA - Annual Accounts | 13 June 2005 | |
395 - Particulars of a mortgage or charge | 07 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2005 | |
353 - Register of members | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 24 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
287 - Change in situation or address of Registered Office | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
RESOLUTIONS - N/A | 16 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
225 - Change of Accounting Reference Date | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
CERTNM - Change of name certificate | 02 January 2003 | |
NEWINC - New incorporation documents | 29 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating security document | 04 April 2007 | Fully Satisfied |
N/A |
Fixed and floating security document | 08 February 2007 | Fully Satisfied |
N/A |
Debenture | 01 June 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 07 January 2003 | Fully Satisfied |
N/A |