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SUSTAINABLE RESOURCE SOLUTIONS LIMITED

Company number 06230776

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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 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 714.149709	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 714.149709 - link opens in a new window - 17 pages (17 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
15 Aug 2013	CH01	Director's details changed for Mr Daniel Botterill on 1 August 2013	View PDF Director's details changed for Mr Daniel Botterill on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	SH19	Statement of capital on 25 June 2013 GBP 714.15	View PDF Statement of capital on 25 June 2013 GBP 714.15 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jun 2013	CAP-SS	Solvency statement dated 07/06/13	View PDF Solvency statement dated 07/06/13 - link opens in a new window - 1 page (1 page)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 04/06/2013	View PDF Resolutions RES13 ‐ Share premium reduced 04/06/2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 714.15	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 714.15 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	SH06	Cancellation of shares. Statement of capital on 18 June 2013 GBP 714.14	View PDF Cancellation of shares. Statement of capital on 18 June 2013 GBP 714.14 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 2,185.14	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 2,185.14 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £0.1471 07/06/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £0.1471 07/06/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
18 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Feb 2012	TM01	Termination of appointment of Karl Hylands as a director	View PDF Termination of appointment of Karl Hylands as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of £300000 loan 26/10/2011	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of £300000 loan 26/10/2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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