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RESL 1234 LIMITED

Company number 09903893

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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)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-20 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	TM01	Termination of appointment of Howard Gordon Westerdale as a director on 20 September 2017	View PDF Termination of appointment of Howard Gordon Westerdale as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Christopher Gerard Mulholland as a director on 20 September 2017	View PDF Termination of appointment of Christopher Gerard Mulholland as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM02	Termination of appointment of Dorothy Wall as a secretary on 20 September 2017	View PDF Termination of appointment of Dorothy Wall as a secretary on 20 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC07	Cessation of Critical Airflow Europe Limited as a person with significant control on 20 September 2017	View PDF Cessation of Critical Airflow Europe Limited as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Mark Doswell as a director on 20 September 2017	View PDF Termination of appointment of Mark Doswell as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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