RESIDUAL ASSCO (UK) LIMITED

Company number 02132764

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 May 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 17 May 2012	(2 pages)
17 May 2012	600	Appointment of a voluntary liquidator	(1 page)
17 May 2012	4.70	Declaration of solvency	(3 pages)
17 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-02	(1 page)
03 May 2012	AUD	Auditor's resignation	(1 page)
27 Apr 2012	1.4	Notice of completion of voluntary arrangement	(4 pages)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
13 Mar 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
14 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 35,000,000	(5 pages)
28 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
10 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
18 Jan 2010	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
18 Jan 2010	TM01	Termination of appointment of Capital Nominees Limited as a director	(1 page)
18 Jan 2010	AP03	Appointment of John Harley Richardson as a secretary	(3 pages)
18 Jan 2010	AP01	Appointment of Robert John Mayo as a director	(3 pages)
04 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH04	Secretary's details changed for Cr Secretaries Limited on 2 December 2009	(2 pages)
03 Dec 2009	CH02	Director's details changed for Capital Nominees Limited on 2 December 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
13 Jan 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)
07 Oct 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
22 Jan 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
19 Sep 2007	AA	Full accounts made up to 30 June 2007	(12 pages)