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RESOURCE SERVICES (MIDLANDS) LIMITED

Company number 06759952

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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)
11 May 2015 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2015 4.68 Liquidators' statement of receipts and payments to 13 January 2015
11 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2014 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 14 April 2014
11 Apr 2014 4.20 Statement of affairs with form 4.19
11 Apr 2014 600 Appointment of a voluntary liquidator
11 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 12 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 AP01 Appointment of Mr Andrew David May as a director on 28 January 2014
28 Jan 2014 TM01 Termination of appointment of John Peter Beeny as a director on 28 January 2014
16 Jan 2014 CERTNM Company name changed netlynk frs LIMITED\certificate issued on 16/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-16
23 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2012 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB Uk on 30 August 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2012 DISS40 Compulsory strike-off action has been discontinued
15 May 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 CERTNM Company name changed netlynk group LIMITED\certificate issued on 06/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-06
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders