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RESORT MARKETING (OCCIDENTAL) LIMITED

Company number 05274538

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
02 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
02 Feb 2010 CH01 Director's details changed for Francesca Furci on 1 November 2009
02 Feb 2010 CH01 Director's details changed for Colin Douglas Pegler on 1 November 2009
23 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Jan 2009 363a Return made up to 01/11/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Nov 2007 363s Return made up to 01/11/07; no change of members
09 Dec 2006 287 Registered office changed on 09/12/06 from: 59A station road chingford london E4 7BJ
22 Nov 2006 363s Return made up to 01/11/06; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jan 2006 363s Return made up to 01/11/05; full list of members
19 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
21 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 30/04/05
07 Dec 2004 88(2)R Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288a New director appointed
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288b Director resigned