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REAL WORLD CUSTOMER EXPERIENCE LIMITED

Company number 05800634

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 2
18 Mar 2011 CH01 Director's details changed for Mark William Ursell on 18 January 2011
31 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Michael Donovan as a director
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
29 Jun 2009 363a Return made up to 28/04/09; full list of members
24 Apr 2009 SH20 Statement by Directors
24 Apr 2009 MISC Memorandum of capital - processed 24/04/09
24 Apr 2009 CAP-SS Solvency Statement dated 06/04/09
24 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £74162 31/03/2009
24 Apr 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 88(2) Ad 31/03/09 gbp si 7416200@0.01=74162 gbp ic 141457.58/215619.58
27 Mar 2009 225 Accounting reference date extended from 04/11/2008 to 31/12/2008
17 Dec 2008 88(2) Ad 11/11/08 gbp si 1@0.01=0.01 gbp ic 141457.57/141457.58
17 Dec 2008 287 Registered office changed on 17/12/2008 from 1 vincent square london SW1P 2PN
17 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 04/11/2008
16 Dec 2008 88(2) Ad 03/11/08-03/11/08 gbp si 10131500@0.01=101315 gbp ic 40142.57/141457.57
16 Dec 2008 123 Nc inc already adjusted 03/11/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2008 288a Director appointed michael donovan