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RESORT MANAGEMENT SYSTEMS LIMITED

Company number 03228340

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2011 DS01 Application to strike the company off the register
19 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 2
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Douglas Matthew Campbell on 22 July 2010
22 Sep 2009 AA Accounts for a small company made up to 31 December 2008
30 Jul 2009 363a Return made up to 23/07/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Aug 2008 363a Return made up to 23/07/08; full list of members
07 Aug 2008 288c Director's Change of Particulars / douglas campbell / 06/06/2008 / Nationality was: u s citizen, now: united states; HouseName/Number was: , now: 2805; Street was: flat 4, now: shoshone trail; Area was: 5 palace gate, now: ; Post Town was: london, now: lafayette; Region was: , now: colorado; Post Code was: W8 5LS, now: co 80026; Country was: , now:
07 Aug 2008 288c Secretary's Change of Particulars / kwng sim / 01/09/2007 / Forename was: kwng, now: kwang; HouseName/Number was: , now: burswood; Street was: 92 pinner view, now: temple close; Post Town was: harrow, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: HA1 4RH, now: WD17 3DR
30 Apr 2008 288b Appointment Terminated Director robert trotta
06 Sep 2007 363s Return made up to 23/07/07; no change of members
07 Aug 2007 AA Accounts for a small company made up to 31 December 2006
27 Sep 2006 AA Accounts for a small company made up to 31 December 2005
21 Aug 2006 363s Return made up to 23/07/06; full list of members
02 Dec 2005 AA Accounts for a small company made up to 31 December 2004
07 Sep 2005 363s Return made up to 23/07/05; full list of members
01 Nov 2004 363s Return made up to 23/07/04; full list of members
01 Nov 2004 363(288) Director's particulars changed
15 Jul 2004 AA Accounts for a small company made up to 31 December 2003