RESURGAN LIMITED

Company number 01080998

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 100	(4 pages)
06 Aug 2012	SH20	Statement by Directors	(1 page)
06 Aug 2012	CAP-SS	Solvency Statement dated 02/08/12	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
14 Apr 2012	CERTNM	Company name changed the aga shop LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-03	(2 pages)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CC04	Statement of company's objects	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
28 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Aug 2009	288c	Secretary's Change Of Particulars Arg Corporate Services LIMITED Logged Form	(1 page)
10 Jul 2009	363a	21/06/09 no member list	(3 pages)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	190	Location of debenture register	(1 page)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH	(1 page)