- Company Overview for RESORSYS (UK) LIMITED (SC308000)
- Filing history for RESORSYS (UK) LIMITED (SC308000)
- People for RESORSYS (UK) LIMITED (SC308000)
- More for RESORSYS (UK) LIMITED (SC308000)
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) |
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01 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Mar 2014 | DS01 | Application to strike the company off the register | |
06 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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04 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
01 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
16 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
23 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
13 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
14 May 2009 | 287 | Registered office changed on 14/05/2009 from c/o tenon 160 dundee street edinburgh EH11 1DQ | |
11 May 2009 | 288a | Director and secretary appointed gordon keith mcbride | |
11 May 2009 | 288a | Director appointed andrew john chandler | |
11 May 2009 | 288b | Appointment terminated director raj samuel | |
11 May 2009 | 288b | Appointment terminated director and secretary sultan siddiqui | |
07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
18 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
07 Dec 2007 | 363s |
Return made up to 04/09/07; full list of members
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13 Dec 2006 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
07 Dec 2006 | 287 | Registered office changed on 07/12/06 from: c/o lwc accountants LLP 150 west george street glasgow G2 2HG | |
07 Dec 2006 | 88(2)R | Ad 01/12/06--------- £ si 1@1=1 £ ic 2/3 | |
07 Dec 2006 | 288a | New secretary appointed |