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RESORSYS (UK) LIMITED

Company number SC308000

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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)
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
  • GBP 2
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/07
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