REALTIME WORLDS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/147 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 03/04/143 April 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 26/03/1426 March 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/09/1330 September 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 27/09/1327 September 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/08/1312 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/03/1328 March 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH LOTHIAN EH3 8EG |
| 21/09/1221 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 16/08/1216 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/04/1211 April 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/04/124 April 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/10/1112 October 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/10/117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/08/119 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/06/1116 June 2011 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 07/04/117 April 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/11/102 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/10/1028 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/10/1018 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/10/108 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 28/09/1028 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 06/09/106 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 152 WEST MARKETGAIT, DUNDEE, ANGUS, DD1 1NJ |
| 27/08/1027 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS HARMAN / 23/11/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY WELLER / 23/11/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHUAO-FONG CHUNG / 23/11/2009 |
| 14/06/1014 June 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED GARY ROBERT DALE |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS; AMEND |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HETHERINGTON / 01/09/2008 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HETHERINGTON / 01/09/2008 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED REAL TIME WORLDS LTD. CERTIFICATE ISSUED ON 19/06/07 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1 COURTHOUSE SQUARE, DUNDEE, ANGUS DD1 1NH |
| 14/03/0714 March 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | S-DIV 05/06/03 |
| 23/12/0323 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/12/033 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | RE-CLASS OF SHARES 21/10/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RE-DESIGNATE SHARE 13/02/02 |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 22 ST JOHN STREET, PERTH, PERTHSHIRE PH1 5SP |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | COMPANY NAME CHANGED TOKENURBAN LIMITED CERTIFICATE ISSUED ON 07/02/02 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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