RESORSYS (UK) LIMITED

Company number SC308000

Date	Type	Description	View / Download
01 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
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	(5 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
16 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
13 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from c/o tenon 160 dundee street edinburgh EH11 1DQ	(1 page)
11 May 2009	288a	Director and secretary appointed gordon keith mcbride	(2 pages)
11 May 2009	288a	Director appointed andrew john chandler	(3 pages)
11 May 2009	288b	Appointment terminated director raj samuel	(1 page)
11 May 2009	288b	Appointment terminated director and secretary sultan siddiqui	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
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	(7 pages)
13 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: c/o lwc accountants LLP 150 west george street glasgow G2 2HG	(1 page)
07 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
07 Dec 2006	288a	New secretary appointed	(2 pages)