RESORTIUM LIMITED

Company number 05854217

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2013	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2013	AD01	Registered office address changed from 30 the Witheys Whitchurch Bristol Avon BS14 0QB United Kingdom on 11 February 2013	(1 page)
08 Oct 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 100,000	(3 pages)
08 Oct 2012	AD01	Registered office address changed from 4 Hooks Court High Street West Lavington Wiltshire SN10 4JB on 8 October 2012	(1 page)
13 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
08 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(3 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
15 Oct 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
16 Nov 2009	TM01	Termination of appointment of Anthony Nares as a director	(2 pages)
16 Nov 2009	TM02	Termination of appointment of Anthony Narej as a secretary	(2 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
22 Sep 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
16 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Sep 2009	88(2)	Ad 31/12/08 gbp si 99999@1=99999 gbp ic 1/100000	(2 pages)
07 Sep 2009	123	Nc inc already adjusted 31/12/08	(1 page)
07 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
30 Sep 2008	288c	Director's Change of Particulars / anthony narej / 30/09/2008 / Middle Name/s was: james brewij, now: james brewis; Surname was: narej, now: nares	(2 pages)
19 Aug 2008	288a	Secretary appointed anthony james brewis narej	(2 pages)
12 Aug 2008	288b	Appointment Terminated Secretary mike baron	(1 page)
12 Aug 2008	288a	Director appointed anthony james brewij narej	(2 pages)
03 Mar 2008	288c	Director and Secretary's Change of Particulars / mike baron / 01/10/2007 / HouseName/Number was: , now: 4 hooks court; Street was: 16 potterne wick, now: high street; Area was: potterne, now: ; Post Town was: devizes, now: west lavington; Post Code was: SN10 5QN, now: SN10 4JB	(1 page)