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Company number 06100329

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 AD01 Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 5 March 2013
05 Mar 2013 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 21 January 2012
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2013 DS01 Application to strike the company off the register
15 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 1
12 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Amanda Gibson on 11 March 2010
11 Mar 2010 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 11 March 2010
12 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 13/02/09; full list of members
14 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
01 Mar 2008 363a Return made up to 13/02/08; full list of members
28 Feb 2008 288c Secretary's Change of Particulars / sail business solutions secretaries LIMITED / 01/11/2007 / HouseName/Number was: , now: 16; Street was: 60 carlton park avenue, now: the mall; Area was: raynes park, now: ; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW20 8BL, now: KT6 4EQ; Country was: , now: united kingdom
25 Oct 2007 287 Registered office changed on 25/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
13 Feb 2007 NEWINC Incorporation