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RESONATER LIMITED

Company number 05025389

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES02 ‐ Resolution of re-registration
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