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RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED

Company number 03810101

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2010 TM01 Termination of appointment of Simon Smoker as a director
11 Feb 2010 TM01 Termination of appointment of Rebecca Martin as a director
11 Feb 2010 TM02 Termination of appointment of Pauline Droy as a secretary
11 Feb 2010 TM01 Termination of appointment of Pauline Droy as a director
10 Feb 2010 DS01 Application to strike the company off the register
09 Jan 2010 TM01 Termination of appointment of Alan Goldby as a director
29 Sep 2009 287 Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
05 Aug 2009 363a Return made up to 27/07/09; full list of members
14 May 2009 288b Appointment Terminated Director and Secretary neil ray
12 May 2009 288a Director appointed pauline droy
12 May 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 288c Director and Secretary's Change of Particulars / neil ray / 02/02/2009 / HouseName/Number was: , now: poplar barn; Street was: 72 defoe house, now: grafton; Area was: barbican, now: ; Post Town was: london, now: bampton; Region was: , now: oxfordshire; Post Code was: EC2Y 8DN, now: 0X18 2RY; Country was: england, now: united kingdom
24 Oct 2008 288a Director appointed simon smoker
24 Oct 2008 288a Director appointed rebecca helen martin
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
01 Aug 2008 363a Return made up to 27/07/08; full list of members
15 Feb 2008 AA Accounts made up to 31 December 2007
06 Aug 2007 363a Return made up to 27/07/07; full list of members
31 Jan 2007 AA Accounts made up to 31 December 2006
02 Oct 2006 AA Accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 27/07/06; full list of members
12 Aug 2005 363a Return made up to 27/07/05; full list of members
31 Jan 2005 AA Accounts made up to 31 December 2004