- Company Overview for REALTIME WORLDS LTD. (SC225628)
- Filing history for REALTIME WORLDS LTD. (SC225628)
- People for REALTIME WORLDS LTD. (SC225628)
- Charges for REALTIME WORLDS LTD. (SC225628)
- Insolvency for REALTIME WORLDS LTD. (SC225628)
- More for REALTIME WORLDS LTD. (SC225628)
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) |
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27 Aug 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
14 Jun 2010 | AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2010-06-14
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14 Jun 2010 | CH01 | Director's details changed for Harry Weller on 23 November 2009 | |
14 Jun 2010 | CH01 | Director's details changed for Patrick Shuao-Fong Chung on 23 November 2009 | |
14 Jun 2010 | CH01 | Director's details changed for Anthony Lewis Harman on 23 November 2009 | |
30 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
16 Apr 2010 | AP01 | Appointment of Gary Robert Dale as a director | |
23 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 4 | |
03 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
15 Jul 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Jun 2009 | 363a | Return made up to 23/11/08; full list of members; amend | |
21 Jan 2009 | 363a | Return made up to 23/11/08; full list of members | |
21 Jan 2009 | 288c | Director's change of particulars / ian hetherington / 01/09/2008 | |
21 Jan 2009 | 288c | Director's change of particulars / ian hetherington / 01/09/2008 | |
12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Feb 2008 | 363s |
Return made up to 23/11/07; no change of members
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16 Jul 2007 | RESOLUTIONS |
Resolutions
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11 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jun 2007 | CERTNM | Company name changed real time worlds LTD.\certificate issued on 19/06/07 | |
21 Mar 2007 | 287 | Registered office changed on 21/03/07 from: 1 courthouse square, dundee, angus DD1 1NH | |
14 Mar 2007 | 363s |
Return made up to 23/11/06; full list of members
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16 Feb 2007 | 88(2)R | Ad 03/11/06--------- £ si 910@.01=9 £ ic 124/133 | |
12 Feb 2007 | 88(2)R | Ad 03/11/06--------- £ si 130@.01=1 £ ic 123/124 | |
12 Feb 2007 | 88(2)R | Ad 03/11/06--------- £ si 74@.01 £ ic 123/123 | |
21 Dec 2006 | 288b | Director resigned |