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RESMANIA LIMITED

Company number 07191255

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 153,856
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 153,856
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 MA Memorandum and Articles of Association
26 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-26
09 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Apr 2011 CH01 Director's details changed for Mr Robert Gordon Locke on 16 March 2011
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 100
03 Sep 2010 MA Memorandum and Articles of Association
03 Sep 2010 CERTNM Company name changed web formatique LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-20
27 Aug 2010 CONNOT Change of name notice
22 Jul 2010 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom on 22 July 2010
18 Mar 2010 AP01 Appointment of Mr Robert Gordon Locke as a director
17 Mar 2010 AP01 Appointment of Mr David George Smith as a director
16 Mar 2010 TM01 Termination of appointment of Graham Stephens as a director
16 Mar 2010 NEWINC Incorporation