- Company Overview for RESONATER LIMITED (05025389)
- Filing history for RESONATER LIMITED (05025389)
- People for RESONATER LIMITED (05025389)
- More for RESONATER LIMITED (05025389)
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) |
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14 Sep 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 May 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 January 2007 | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 January 2006 | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 January 2005 | |
11 May 2009 | 288a | Secretary appointed secretary-nominees LIMITED | |
11 May 2009 | 363a | Return made up to 26/01/09; full list of members | |
11 May 2009 | 88(2) | Ad 21/01/09 gbp si 34899@1=34899 gbp ic 1/34900 | |
11 May 2009 | 123 | Nc inc already adjusted 21/01/09 | |
11 May 2009 | RESOLUTIONS |
Resolutions
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11 May 2009 | 287 | Registered office changed on 11/05/2009 from 280 grays inn road london WC1X 8EB | |
11 May 2009 | 363a | Return made up to 26/01/08; full list of members | |
11 May 2009 | 363a | Return made up to 26/01/07; full list of members | |
11 May 2009 | 363a | Return made up to 26/01/06; full list of members | |
11 May 2009 | 363a | Return made up to 26/01/05; full list of members | |
11 May 2009 | 288a | Director appointed gordon william mckay | |
11 May 2009 | 288a | Secretary appointed david remi vanriel | |
11 May 2009 | 288b | Appointment Terminated Director luciene james LIMITED | |
11 May 2009 | 288b | Appointment Terminated Secretary the company registration agents LIMITED | |
09 May 2009 | RESOLUTIONS |
Resolutions
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08 May 2009 | AC92 | Restoration by order of the court | |
21 Oct 2008 | CERTNM | Company name changed resonator LIMITED\certificate issued on 08/05/09 |