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RESEL COMMUNICATIONS LTD

Company number 05218201

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 May 2014	AD01	Registered office address changed from Vision House 4 - 6 Aaron Road Industrial Estate Station Road Whittlesey, Peterborough Cambridgeshire PE7 2EX United Kingdom on 9 May 2014	View PDF Registered office address changed from Vision House 4 - 6 Aaron Road Industrial Estate Station Road Whittlesey, Peterborough Cambridgeshire PE7 2EX United Kingdom on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 9,700	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 9,700 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AD01	Registered office address changed from Unit 17 Aaron Road Industrial Estate Station Road Whittlesey Cambrigeshire PE7 2EX on 3 September 2010	View PDF Registered office address changed from Unit 17 Aaron Road Industrial Estate Station Road Whittlesey Cambrigeshire PE7 2EX on 3 September 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	View PDF Annual return made up to 31 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288c	Director and secretary's change of particulars / jonathan gaillard / 01/08/2008	View PDF Director and secretary's change of particulars / jonathan gaillard / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	169	Gbp ic 11450/10200\19/12/07\gbp sr 125000@0.01=1250\	View PDF Gbp ic 11450/10200\19/12/07\gbp sr 125000@0.01=1250\ - link opens in a new window - 1 page (1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: tesla court 8 innovation way peterborough business park peterborough cambridgeshire PE2 6FL	View PDF Registered office changed on 31/12/07 from: tesla court 8 innovation way peterborough business park peterborough cambridgeshire PE2 6FL - link opens in a new window - 1 page (1 page)

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