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RESUSPOD LIMITED

Company number 07167269

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2016 TM02 Termination of appointment of Helena Smith as a secretary on 11 May 2016
18 May 2016 TM01 Termination of appointment of Timothy Charles Ward as a director on 11 May 2016
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2016 DS01 Application to strike the company off the register
14 Apr 2016 TM01 Termination of appointment of Malgosia Jarmolowicz as a director on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Kathryn Helen Taylor as a director on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Julie Leigh Burke as a director on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Mpx Developments Limited as a director on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Christopher Brown as a director on 17 March 2016
03 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 102.7778
04 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 102.7778
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 102.7778
21 Mar 2014 CH01 Director's details changed for Ms Malgosia Jarmolowicz on 13 March 2014
10 Jan 2014 AP01 Appointment of Dr Christopher Brown as a director
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Aug 2011 TM01 Termination of appointment of Emma Nolan as a director
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 102.7778
16 Mar 2011 SH02 Sub-division of shares on 28 February 2011