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REZULTANCY LIMITED

Company number 03409610

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2023 DS01 Application to strike the company off the register
18 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
04 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Jan 2019 CH01 Director's details changed for Dr Matthew Masoud Barekat on 11 January 2019
11 Jan 2019 PSC04 Change of details for Dr Matthew Masoud Barekat as a person with significant control on 11 January 2019
11 Jan 2019 AD01 Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 166 College Road Harrow HA1 1RA on 11 January 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Mar 2018 TM02 Termination of appointment of Charterhouse Secretarial Services (Harrow) Ltd as a secretary on 27 March 2018
12 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Feb 2018 PSC01 Notification of Matthew Masoud Barekat as a person with significant control on 6 April 2016
12 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 12 February 2018
14 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
16 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2